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Bob Stewart worked with a company alleged to have helped launder money from Azerbaijan, although there’s no suggestion the...

Romanian prosecutors are investigating allegations of election fraud involving social media campaigns that transformed...

Those who fled Russia to escape persecution for opposing President Vladimir Putin and his regime, may have avoided direct...

Sammy Wilson is under investigation for failing to declare his interest in northern Cyprus before asking a question about...

Britain's National Crime Agency said the money laundering bust was its biggest in a decade.

Several evangelical pastors in East and North-East London exploited children’s charity funds to steal over 1 million British...

Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government...

U.S. authorities pursue claims of $115 million investor fraud, alleging cryptocurrency mining funds were misused and falsely...

Turkmenistan's citizens face exorbitant airfares due to widespread corruption and nepotism in the state-controlled aviation...

Specialized software analysis shows that controversial social media posts, which promoted far-right frontrunner Calin...

Western Europe and the EU Lead in Anti-Money Laundering Measures, NGO Says

Journalists in Georgia have faced violence, arrests, and obstruction while covering protests sparked by the government's...