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Authorities in Mexico have reportedly identified several tequila vendors as front companies in an alleged money laundering...

As a key part of an anti-money laundering initiative in 2016, the U.K. started requiring all British firms to publish...

Prosecutors at Spain’s Supreme Court announced on Monday that they will investigate whether former King Juan Carlos I was...

Uruguay and Chile are the two Latin American countries most capable of combating corruption according to the newly published...

The head of Samsung avoided being sent to jail on Tuesday after Korean prosecutors failed to persuade a Seoul court to...

Customs inspectors at the port of Rotterdam, The Netherlands, intercepted on Sunday more than two tons of cocaine with an...

The EU’s law enforcement agency (EUROPOL) launched on Friday a special unit that will try to help EU countries fight the...

A recent probe by an international environmental watchdog has found that European companies are importing possibly illegal...

The US Department of Justice has joined a whistle-blower’s lawsuit against California-based engineering firm AECOM, alleging...

The Council of Europe’s anti-graft body said it was concerned about allegations of widespread corruption among public...

A day after her trial over an unpaid loan started in Moscow, the French far-right party of Marine Le Pen reached an...

Sources told the Miami Herald on Thursday that the US$50 million lobbying contract paid to former Congressman David Rivera...