Asset Seizures

European Parliament parties and journalist organizations are outraged over the Slovak police treatment of...

Ukrainian lawmakers will uphold a requirement for activists to declare their wealth despite European warnings that...

Land belonging to a Romanian military base used by NATO for sensitive training exercises is actually owned by...

The fast track to Austrian citizenship can be so opaque it’s been compared to a black hole. To become Austrian, it...

Privatbank, Ukraine’s biggest lender, lost at least US $5.5 billion during a decade of systemic corruption, an...

Prosecutors in Panama are investigating a network of more than 30 people including former high-level officials...

The US Treasury added on Wednesday five more names to the list of Russian individuals sanctioned under the...

Pakistan sent two investigators to London to collect evidence about apartments the family of ousted prime minister...

European and African leaders developed an emergency plan for combating Libyan human smuggling networks. The plan...

Serbia’s Defense Minister, Aleksandar Vulin, told the country’s anti-corruption agency that his wife’s aunt from...

Egyptian authorities detained a human rights lawyer who was involved in the investigation of the murder of an...

Corruption accusations against Pakistan’s former Prime Minister Nawaz Sharif and his children are mounting, with...