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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...

Brazil arrested ex-president Michael Temer for bribery connected to the Lava Jato, or “Car Wash” operation on Thursday, in a...

Telecommunications or telecom fraud is a fast-growing field of criminal activity and a low-risk alternative to traditional...

Claims that a convicted New Zealand drug trafficker bribed his way out of being deported have been referred to a federal...