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Chinese anti-corruption authorities in the northwest Qinghai province have launched a three-month campaign to crack down on...

Thousands marched the streets of Kiev on Saturday demanding action on revelations made by journalists which implicate...

Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as an...

Brazil arrested ex-president Michael Temer for bribery connected to the Lava Jato, or “Car Wash” operation on Thursday, in a...

Telecommunications or telecom fraud is a fast-growing field of criminal activity and a low-risk alternative to traditional...

Claims that a convicted New Zealand drug trafficker bribed his way out of being deported have been referred to a federal...

Six years after a Global Witness investigation revealed the illegal logging and massive land grabs behind Southeast Asia’s...

South African President Cyril Ramaphosa this week signed a proclamation that officially establishes a new investigating...

Kazakhstan’s President Nursultan Nazarbayev stepped down on Tuesday after almost 30 years but will not give up power...

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...

The United States imposed sanctions on Venezuela’s state-run gold mining company on Tuesday, accusing it of illicitly...

The United Kingdom’s National Crime Agency (NCA) arrested on Monday woman who is thought to have supplied Albanian organized...