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Nigeria’s government has been increasingly siphoning money from a US$670 million military slush fund in the run-up to the...

Mexican government officials said they detained the wife of the country’s biggest drug baron for laundering funds of her...

Kenyan authorities arrested a number of government officials suspected of stealing nearly $US100 million of public funds,...

Malaysian police seized US$ 28.6 million in cash and more than 400 luxury handbags from several apartments on Friday as part...

More than 100 Thai police stormed Buddhist temples Thursday, arresting several prominent monks on robbery and embezzlement...

Federal authorities arrested dozens of gang members Wednesday for selling drugs and extorting prisoners in Californian...

In an unprecedented move, murdered Maltese journalist Daphne Caruana Galizia's laptops and hard disks were handed over to...

Multinationals, politicians, corporate moguls, and European consuls all used offshore companies and bank accounts to hide...

A Myanmar judge will decide soon whether evidence police claim to have obtained from the mobile phones of two detained...

Former Malaysian Prime Minister Najib Razak answered questions Tuesday from anti-corruption officials about a multi-billion...

Members of the UK Parliament called this week for tighter sanctions against Kremin-connected individuals and warned that the...

Over the weekend, Spanish police seized more than 900 kilograms of cocaine and 15 tons of hashish, and dismantled an...