When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against several senior...
Police in Bosnia and Herzegovina said they have arrested on Tuesday 19 suspected members of an organized crime group that...
The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...
Leaked documents show two Azerbaijan state companies were set to siphon off $1.7 billion from Shah Deniz 2, which feeds the...
Villagers living near BP’s Sangachal terminal say they are suffering from health problems and sleep disruptions due to gas...
The federal court in the Southern District of Mississippi sentenced a pharmacist to five years in prison for a...
Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member...
Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied...
According to this year's Corruption Perception Index (CPI), Bosnia and Herzegovina (BiH) tied Albania in the Balkan region,...
Spain’s National Police Tuesday dismantled a division of a transnational crime group that sells fake Covid-19 passports...
A Mexican journalist who investigated corruption around the country and had been fearful for her life since 2019 was shot...