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Authorities from the US and Europe have made 17 arrests and taken down more than 400 so-called “Dark Web” domains in a...

Ion Druta, one of the most powerful organized crime figures in the Republic of Moldova and the breakaway state of...

Drew Sullivan, editor of the Organized Crime and Corruption Reporting Project (OCCRP), has issued the following statement in...

The Georgian Dream – Democratic Georgia parliament majority has said it won't try to overturn a first-ever presidential veto...

Giulio Tremonti, the former Minister of the Economy, is being investigated for allegedly accepting a US$ 3 million bribe—an...

President Giorgio Napolitano testified he did not know anything about secret talks between the state and the Mafia at a...

A retired Chinese general is being prosecuted after admitting to taking bribes in exchange for military promotions.

Officials in Moldova have launched an investigation into the wealth and property declarations of six government ministers in...

After months as a fugitive, a former Peruvian police colonel has been arrested on charges of money laundering.

The governor of the Mexican state of Guerrero resigned amid the ongoing crisis over a group of student protestors who have...

Spain’s police conducted an anti-corruption raid Oct. 27 and arrested 51 people, mostly senior politicians and public...

Nine people, among them a former Defense Ministry official, have been arrested for allegedly embezzling US$ 2.76 million in...