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Kyrgyz authorities removed on Friday the head of the institution charged with issuing passports, a day after reporters...

Alan Garcia, a former president of Peru implicated in Lava Jato, a billion-dollar bribery scandal that shook South America,...

Nearly a year after the US government sanctioned him and a slew of others over ties to the Russian government, oligarch Oleg...

Bulgaria’s Deputy Minister of Economy resigned Wednesday following the publication of an investigation by OCCRP member...

Russia’s lower house of Parliament approved Tuesday the third reading of a draft law aiming to increase the country’s...

Incumbent Israeli Prime Minister Benjamin Netanyahu passed on Tuesday the necessary threshold to form a coalition in...

An internal investigation found that Deutsche Bank may have breached anti-corruption regulations through its involvement in...

Alabama lawmakers shelved last week a new bill that would have eliminated the current ban on public officials receiving...

The Peruvian government published last week a decree restoring the independence of OSINFOR, its agency in charge of...

A company owned by a Lithuanian businessman who allegedly was part of a network that laundered money looted by the dictator...

Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...

Citing money-laundering scandals such as the ‘Global Laundromat,’ the ‘Azerbaijani Laundromat’ and the ‘Troika Laundromat’...