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The US Congress approved on Tuesday an anti-human trafficking legislation which authorizes US$430 million to be spent over...

Malta’s Court of Appeals revoked an order on Tuesday for an inquiry into allegations of money laundering by government...

American luxury jewelry retailer Tiffany announced Wednesday that it will begin disclosing the origins of its diamonds as...

New York legislators unveiled new measures on Tuesday intended to address chronic corruption on the same day former state...

A Russian lawyer who sparked a wave of controversy for her role in a 2016 meeting with senior campaign officials for Donald...

Mozambique announced on Monday the indictment of 18 individuals in connection to the US$2 billion “tuna bonds” scandal that...

The Guatemalan government saidMonday it is withdrawing from a United Nations-backed anti-corruption commission that has been...

Despite objections by conservatives,Iran passed a long-awaited anti money laundering bill on Saturday, taking the country...

Imprisoned Azerbaijani blogger and photographer Mehman Huseynov, whose most recent work was about President Ilham Aliyev...

Global trafficking gangs are targeting victims in refugee camps across the Middle East and Asia, according to a UN report...

Tax authorities targeted a network of companies that embezzled millions of dollars in public funds destined for investments...

A former state attorney general from Mexico is facing life in prison for using his position as a top law enforcement...