Africa

A Central African Republic militia leader appeared on Tuesday before a pre-trial chamber of the International Criminal Court...

Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...

Interpol has unveiled a new initiative to crack down on sexual exploitation of the world’s most vulnerable and impoverished...

A U.K. court sent four members of a Ghanaian cocaine smuggling group to jail for 28 years for trying to import nearly US$4...

The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...

Transparency International expressed concern over reports that Iceland’s police was investigating journalists who reported...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...

Italian police detained a high-profile surgeon from Palermo and his son over their alleged links to the Sicilian Mafia and...

During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...