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Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...

Iraq has issued a warrant for the arrest of Nawfal Hammadi al-Sultan, the provincial governor of Nineveh, a week after a...

Well over US$3.6 billion (1.3 trillion naira) was stolen from public coffers between 2011 and 2015, a sum that could have...

European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...

A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made payments to a...

A Palestinian journalist who had been sentenced to six months in prison in 2017 over an investigative report she authored...

A multi-million dollar scheme to bribe top African officials in order to boost a Chinese energy company has landed Patrick...

Former Brazilian President Michel Temer was released from jail on Monday as a judge ruled he poses no risk to the ongoing...

Bulgarian Deputy Minister of Energy Krasimir Parvanov became the third top official to resign on Tuesday, after OCCRP...

Chinese anti-corruption authorities in the northwest Qinghai province have launched a three-month campaign to crack down on...

Thousands marched the streets of Kiev on Saturday demanding action on revelations made by journalists which implicate...

Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as an...