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Mexican drug lord Joaquin “El Chapo” Guzman paid a US$100 million bribe to former Mexican President Enrique Pena Nieto,...

Police in the United Kingdom said on Monday they seized a million-dollar diamond ring purchased by a jailed Azerbaijani...

President Aleksander Vucic said on Saturday that Serbia will introduce “draconian” punishment for criminals who will no...

Arkady Rotenberg, a childhood friend of Vladimir Putin, won a state contract last week to conduct anti-corruption training...

Britain is launching a new task force to tackle the country’s bribery, corruption and money laundering problem estimated to...

The EU lost more than nine billion euros (US$10 billion) to fraud between 2002 and 2017, with Member States often doing...

Fortnite, an online free-to-play video game wildly popular among children and teenagers, has also reportedly caught on with...

A New York pension fund is suing Danske Bank and four of its former executives for concealing its money laundering scandal,...

Portugal’s Parliament rejected on Friday an opposition-proposed bill to abolish the Golden Visa scheme, continuing a policy...

The European Court of Human Rights ruled on Thursday that the Azerbaijan government had violated freedom of expression laws...

The US Congress approved on Tuesday an anti-human trafficking legislation which authorizes US$430 million to be spent over...

Malta’s Court of Appeals revoked an order on Tuesday for an inquiry into allegations of money laundering by government...