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Croatian authorities seized on Saturday nearly 25 kilograms of cocaine after a police dog sniffed the drugs out during a...

Sweden’s SEB bank has to pay a SEK1 billion (US$107 million) administrative fine for failing to provide adequate anti-money...

The United Kingdom’s Financial Reporting Council announced on Wednesday that it would investigate the audits of two “Big...

A bizarre black market business developed in Pakistan as desperate families of critical COVID-19 patients are offering...

A member of New York’s Genovese crime family was sentenced to four years in prison for extortion and racketeering...

Masks delivered to Romanian hospitals under a procurement contract that saw corruption charges being raised against the head...

A court in Algeria sentenced on Wednesday 17 former high-ranking officials, including two ex-prime ministers, to years-long...

Authorities in New Zealand arrested on Tuesday ten alleged leaders of a recently established local chapter of the...

German payment and financial services provider,Wirecard, announced on Thursday that it would file for insolvency just days...

A Cypriot investigative journalist and former presidential advisor said he is fearing for his life after finding significant...

Zambian authorities have detained the country’s health minister on Wednesday over corruption and money laundering...

A coalition of international NGOs has demanded a halt to Egypt’s US$5.2 billion coronavirus support loan out of concern over...