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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...

American luxury jewelry retailer Tiffany announced Wednesday that it will begin disclosing the origins of its diamonds as...

New York legislators unveiled new measures on Tuesday intended to address chronic corruption on the same day former state...

A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald...