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The Moldovan government said on Wednesday it wants to strengthen its economy by offering foreigners citizenship in exchange...

Two criminal organizations that laundered an estimated €2.5 million (US$2.9 million) were taken down by the Spanish Civil...

Financial police in Rome said they arrested on Tuesday Gian Luca Apolloni, a purported top-level “fixer” named in the Panama...

Laura Codruta Kovesi, who was removed from her role as Romania’s chief anti-corruption prosecutor earlier this week, will...

The head of compliance at Danske Bank, Anders Meinert Jorgensen, resigned Wednesday amidst a money laundering scandal that...

Swiss mining conglomerate Glencore PLC issued astatement on Wednesday, saying it will cooperate with a U.S. corruption...

A Pakistani anti-corruption court sentenced former Prime Minister Nawaz Sharif to 10 years in prison on Friday over a...

The man responsible for embezzling US$485 million from his employer and perpetuating the biggest bank corruption scandal in...

An official from the Saudi Arabian defense ministry was arrested Tuesday on charges of bribery along with two other unnamed...

A hefty fine was levied on a Spain-based sports media company after its US arm admitted to bribing soccer officials in Latin...

New anti-money laundering rules instituted by the European Union on Monday are already coming under criticism for being...

Romania’s president fired the country’s chief anti-corruption prosecutor after months of escalating conflict between her and...