All News

Federal agents raidedon Wednesdaythe Los Angeles-area facilities of a business suspected to be involved in a US$ 50 million...

A former public servant was sentencedThursdaytoeightyearsin prisonfor fraudulently awarding AUS $15.3 million (US$ 13.8...

Nigeria’s former oil minister was charged with money-launderingWednesdayafter allegedly bribing election officials264...

Brazil’s top electoral court on Tuesday began a trial to determine whether President Michel Temer accepted illegal donations...

Authorities in Russia launched a criminal investigation against the governor of the Udmurtia region Alexander Solovyov for...

Former president of Argentina Christina Fernandez de Kirchner and her two children werechargedwith money laundering and...

Spanish authoritiessaidTuesdaythat they have seized 503 properties worth US$ 740 million from the uncle of Syrian President...

Kyrgyzstanauthorities charged a pro-government lawmaker for illegally transferring agricultural land into private hands and...

Italian authorities seizedonMondayassets worth€20 million from a family accusedof extortions, racketeering andcounterfeiting...

Colombian policeannouncedMondaythat theyseizedmore than six tons of cocaine worth US$ 213 million belonging to the country’s...

Dutch and British authoritieslaunchedFridaymajor investigations into money launderingandtax evasion,coordinatingraidsin five...

Nearly 40 protesters were detainedon Sundayas Russia’s youth continued to protest against corruption and lack of...