Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...
A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for having...
Last Friday, a grand jury in the U.S. state of Utah indicted 17 people for drug trafficking and money laundering. A...
When 27-year-old Ján Kuciak and his fiancĂ©e Martina KušnĂrova were murdered four years ago, their deaths catalyzed a...
The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
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...
Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...
During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...
Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...