Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...
The part of the speech where U.S. Secretary’s Mike Pompeo expressed concern with Russia’s money laundering in Cyprus was...
The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the daughter...
The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...
Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.
A Pakistani journalist said he has been receiving death threats since he exposed the US$100 million fortune the family of...
Anti-corruption authorities are investigating the offshore companies of two brothers that are on the brink of receiving...
Russia’s foremost opposition figure and anti-corruption campaigner on Monday woke from a medically-induced coma he was...
During televised remarks that followed a cabinet meeting on the coronavirus pandemic, Philippine President Rodrigo Duterte...
A recent investigation by an anti-corruption agency has revealed how Kremlin-linked actors are orchestrating the election...
Mileta Miljanić, a Bosnian-born U.S. citizen, is a wanted man in Italy and faces arrest if he so much as changes planes...
What do drug traffickers do with the mountains of cash they make supplying Europe’s cocaine habit?