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Germany is overhauling its anti-money laundering agency after years of being highly understaffed, backlogged, and delayed on...

A new law proposed in Japan will allow private companies to operate gambling houses, an opportunity organized crime...

Opponents of an Ukrainian anti-corruption protest threw cream pies and a chemical green liquid into the face of a top...

In an effort to tackle widespread corruption, Tunisia approved on Tuesday a law against illegal enrichment that will force...

Interpol officers are helping local police in eight Mediterranean seaports screen travelers and prevent potential terrorists...

A Pakistani court rejected on Tuesday appeals made by ousted Prime Minister Nawaz Sharif, his daughter and his son-in-law to...

Investigators say that a recently appointed Honduran anti-corruption investigator who was initially believed to have...

Swiss authorities confirmed to Montenegro’s Prosecution Office that the wife of former President Svetozar Marovic had...

Several recordings of judges and ministers have come out that indicate corruption and embezzlement in Peru’s judiciary,...

Brazilian authorities arrested last week Daurio Speranzini Jr. and 19 others for involvement in an international health-care...

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...