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A Brazilian court has sent a former shipbuilding firm consultant to jail for 19 years after judges found him guilty of...

Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private banks...

The Dutch Fiscal Intelligence and Investigation Services (FIOD) arrested two men Monday on suspicion of laundering millions...

A paper the World Bank released on Tuesday shows that countries dependent on aid from the organization see increased flows...

An appellate department of a Seoul High Court revoked bail for former South Korean President Lee Myung-bak and sent him back...

Monaco has not done much in response to recommendations from the Council of Europe’s (COE) anti-corruption body (GRECO) on...

Miami authorities Tuesday arrested members of an alleged organized crime ring who used social media to target some dozen...

A student who was accused of defamation for broadcasting claims that Cambodian Ministry of Justice officials took up to US$3...

Vatican investigators seized documents and computers in a raid this week on the office and house of Monsignor Alberto...

The European Council updated its list of non-cooperative jurisdictions that do not meet its tax reform requirements on...

Ukraine’s National Police on Sunday detained the alleged leader of an shakedown gang on charges of extortion, handling...

Civil society organizations urged the participants of a conference on combating money laundering to insist on the...