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The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...

South African authorities arrested Wednesday a member of the Gupta family during an early morning raid of their luxury home...

The mayor of Odessa and his deputy were arrested on Wednesday morning at the Boryspil international airport near Kyiv on...

Former Guatemalan president Alvaro Colom, and nine former ministers were arrested in early morning raids under suspicion of...

The disgraced former head of soccer in Guam, who was banned from the sport after he admitted taking bribes in exchange for...

U.S. prosecutors in Houston unsealed part of an indictment on Monday, revealing corruption allegations against five former...

Exiled former Peruvian president Alejandro Toledo has been accused of taking millions of dollars in bribes through Scottish...

The President of Kyrgyzstan called on the country’s corrupted, dysfunctional judicial and national security agencies to...

EU spending in Hungary has been flagged by a European parliamentary watchdog days after the European Anti-Fraud’s Office...

Prosecutors in Munich closed out the German branch of a multinational probe into corruption at Airbus, ordering the company...

The EU's migration chief has branded Greek prosecutors “perjurers” after he was named in a major corruption investigation...

The US subsidiary of Rabobank pleaded guilty to obstructing an investigation into money laundering by Mexican drug cartels...