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The US Treasury Department has imposed sanctions on several people and legal entities in Europe, Asia and Latin America...

Former Malaysian Prime Minister Najib Razak, testifying this week in a Kuala Lumpur courtroom, said he had the right to use...

Two anti-corruption groups hailed the start of a money laundering trial featuring the uncle of Syria’s dictator as a first...

The CEO of Sweden’s telecom giant called the bribery scandal shaking Ericsson “unacceptable” as the firm vowed to overhaul...

A member of the Kyrgyzstan Parliament is proposing further government investigation following reports by OCCRP and its media...

As many as 629 women and girls from Pakistan were sold as brides and taken to China, according to a list obtained by The...

Two customs agents and a man were charged with drug trafficking in what authorities are describing as Australia’s...

Namibia’s state-owned fishing company has suspended its chief executive following media reports that government officials...

The UK National Crime Agency has reached a 190 million pound (US$248.33 million) settlement with a Pakistani real estate...

A powerful former ally of Gabon President Ali Bongo was fired from his post and arrested on suspicion of graft, the latest...

More than 200 people have been arrested in 31 countries following a three-month global investigation into money laundering,...

Slovak authorities have charged two employees of the state-run Tipos national lottery on charges of violating their duties...