Spanish police are raising questions about Bitcoin ATMs, which they say are currently not covered by the European Union’s anti-money laundering regulations, Bloomberg reports. 

Sydney authorities arrested three individuals on Thursday for running a business that acted as a front for a US$70 million money laundering syndicate serving organized crime groups, a New South Wales Police press release announced. 

New Mexico’s Supreme Court will have the chance to clarify a vaguely written state law that has been used to prosecute public officials for corruption, should it choose to do so.

On a cold January day in 1977, U.S. President-elect Jimmy Carter stood in front of his peanut warehouse and announced that in order to avoid any potential conflicts of interest while occupying the country’s highest office, he would be severing his ties to his family’s beloved peanut farm. 

Forty years later, attorneys are struggling to compel President Donald Trump to do the same with his US$655 million global business empire. 

Police in Paris questioned the former French President Francoise Hollande earlier this month as a possible witness in a corruption investigation involving Brazilian Air Force, Swedish combat jets and French politicians, Reuters reported on Tuesday.

The FBI arrested Puerto Rico’s former Secretary of Education and Health Insurance Administration head on Wednesday as part of an investigation into the allocation of government contracts.

Just a coffee, or a deal that will support Italy’s far-right Lega party and allow Putin to further destabilize the EU? Italian deputy Prime Minister Matteo Salvini may have to answer this question soon.

More than one in four people across 35 African countries paid bribes in the past year to access public resources, according to a new report from Transparency International published Thursday.

A new and sweeping effort to combat environmental crime and wildlife trafficking has led to the rescue of thousands of live animals and animal products, and the identification of 600 suspects, an Interpol press release announced Wednesday. 

A senior judge at Pakistan’s anti-corruption court denied on Sunday that he was blackmailed into convicting ousted prime minister Nawaz Sharif of graft last year. The denial comes after Sharif's party showed secret videos alleging the judge was intimidated over the case.