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Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the...

A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the phase out...

In The Hunger Games’ dystopian nation of Panem, a small act of rebellion triggered a revolution against a tyrannical regime,...

Brazil needs to enact wide-ranging reforms in its political and judicial systems and “move beyond purely punitive...

Former Australian Taxation Office (ATO) employee turned whistleblower, Richard Boyle, has been charged with 66 offenses and...

A former Brazilian politician charged in the Lava Jato investigation has admitted to accepting millions of dollars in bribes...

An Italian court convicted a former Rome mayor of corruption and illegal financing on Monday, following revelations of his...

South African president Cyril Ramaphosa has established a special tribunal to expedite prosecutions and recover the proceeds...

Cambodia has been placed on the Financial Action Task Force’s (FATF) anti-money laundering and terrorism financing...

Russia launched a money laundering probe into the leader of Moldova's Democratic Party on Friday, in what critics claim was...

The UK’s National Crime Agency seized property related to the home of an alleged senior member of a Northern Irish...

For the third time this month, Montenegrins took to the streets on Saturday demanding an end to the 30 year long rule of...