International Monetary Fund

An international transparency watchdog criticized Republicans Friday for scrapping a rule that required oil, gas and mining...

A nearly nine-gigabyte leak containing explicit photographs and videos of more than 160 college-aged women – who had taken...

Former Georgian President Mikheil Saakashvili resigned as governor of Ukraine’s Odesa region on Monday, citing corruption in...

Lawyers for Moldovan banker Veaceslav Platon, who was arrested in Ukraine on Monday, are seeking to delay his extradition to...

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...

A key suspect was arrested in what is suspected to be the largest and most complex post-war financial scam case in the...

At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija...

Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were...

Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens “serve no...

Sri Lanka said it will start investigating nationals named in releases stemming from the Panama Papers, while Canadian...

Bosnia and Herzegovina State Police (SIPA) have detained 10 people for questioning, suspected of being part of an organized...

The Council of the European Union has called on Moldovan authorities to investigate the massive Moldovan banking fraud,...