Report: Tens of Billions of Dollars Stolen Annually from Africa
Illicit financial flows are allowing wealthy countries to profit from Africa’s wealth to the tune of tens of billions of...
Illicit financial flows are allowing wealthy countries to profit from Africa’s wealth to the tune of tens of billions of...
Tunisia declared a "war on corruption"on Wednesdayafterauthoritiesarrested three businessmen and a customs officer...
Ukrainian authoritiesWednesdayarrested 23 former high-ranking tax officials who are suspected of helping ex-President Viktor...
Alawyer representingthe mother ofSergei MagnitskysubmittedWednesdayto a Moscow courtnew evidence alleging that a Russian...
Tajikistan has launched an "unrelenting assault" on lawyers by harassing, prosecuting and imprisoning those who...
Two suspects arrested in raids in Phnom Penh and Ratanakiri Province last week have been provisionally charged with drug...
Macedonia’s special prosecutor said Monday it had asked courts to freeze the assets of the country’s nationalist VMRO-DPMNE,...
Former South Korean President Park Geun-hye pleaded not guilty on Tuesday in the first hearing of a criminal trial that...
French prosecutors are investigating whether DCNS, anindustrial group that specializes in naval defence and energy, paid...
U.S. Navy Admiral, Robert Gilbeau, wassentencedon Wednesdayto 18 months in prison for lying to investigators about his...
U.S. authorities arrestedThursdaydozens of suspected members of a gang tied to multiple serious crimes and seized their...
U.S. authoritieson Wednesdaycaptured 21 suspected members of the MS-13 gang,one ofthe country’slargest and most dangerous...