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Suspected Bosnian crime boss, Naser Kelmendi, was sentenced to six years in prison in Kosovo for drug trafficking, but was...

U.S. federal lawyers have issued grand jury subpoenas to request evidence for their wide ranging probe into global sports...

By Cecilia Anesi Italian authorities detained a member of the Camorra crime syndicate who landed in Rome on Wednesday after...

Head of a Philippine anti-graft agency, Conchita Carpio Morales, who is investigating President Rodrigo Duterte for...

The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United States as the...

Attorney General Sheikh Saud al-Mojeb announced on Tuesday the end of a three-month corruption probe which yielded US$100...

Almost 800 Bulgarian owners of expensive real estate or luxury cars will be investigated under suspicion of money...

Maldives President Abdulla Yameen has dismissed a petition from opposition leaders that called on the island nation’s...

Tens of thousands protested in Tirana over the weekend against the government, accusing it of links to organized crime and...

A wealthy Israeli businessman who was implicated in the Paradise Papers leak is being investigated by the Department of...

One of Scotland’s biggest law firms headquartered hundreds of shell companies that have broken anti-money laundering laws,...

Three judges upheld the corruption conviction against former two-term president of Brazil and current presidential...