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A Canadian court found the former executive vice-president of an engineering company guilty of paying off foreign officials...

A Sudanese court found the country’s ousted President Omar al-Bashir guilty of corruption on Saturday and sentenced him to...

After they arrested her on Saturday for money laundering and fraud, Zimbabwe’s authorities accused on Monday the country’s...

A Kyrgyz court unfroze on Friday the bank accounts of two media outlets and a journalist after they were briefly blocked by...

Authorities seized 6.5 million Canadian dollars (US$4.9 million) worth of methamphetamine in a 16-month operation called...

A former senior Australian bureaucrat, who a month ago tried to kill himself after he was charged with corruption, is set to...

Italian and French police have broken up a gang responsible for smuggling more than 1,000 illegal migrants into Europe over...

The new CEO of a Swedish bank plagued by money-laundering scandals told Estonian national TV that the bank had a poor...

Police in Ukraine have detained five people suspected of killing Belarusian investigative journalist Pavel Sheremet in a car...

Lawyers representing a Swiss art dealer announced on Thursday that fraud and money laundering charges initiated against...

An Algerian court has handed down verdicts in a major corruption case, sentencing two former prime ministers to years...

Mexico’s former security minister has been arrested in the United States on charges of cocaine trafficking and accepting...