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

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

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

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

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

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

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

Thousands rallied against the Albanian governmenton Thursday, claiming it is corrupt and linked to organized crime, as...

Lithuanian authorities detained on Wednesday 26 people, including judges and lawyers, in a large-scale anti-corruption probe...

German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...

Estonia’s financial regulator, on Tuesday, gave Danske Bank’s Estonian branch eight months to close down, saying the...

A Maldives court ordered the detention of former President Yameen Abdul Gayoom on Monday for the duration of his money...