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The European Council updated its list of non-cooperative jurisdictions that do not meet its tax reform requirements on...

Ukraine’s National Police on Sunday detained the alleged leader of an shakedown gang on charges of extortion, handling...

Civil society organizations urged the participants of a conference on combating money laundering to insist on the...

France is facing a new problem. Once it sells the multimillion-euro Paris mansion it seized from Teodorín Obiang, the...

Sudanese investigators have interrogated ousted President Omar al-Bashir about possible terrorist financing and money...

Kyrgyz authorities are investigating a custom officer who could be involved in a scheme journalists of OCCRP, RFE/RL and...

The French Financial Prosecution Office said on Wednesday it will try to determine whether the money the suspected...

Of all the people that could have been reprimanded for “significant corruption” in what is perceived to be the EU’s most...

Poland's anti-graft agency dismantled an organized crime group suspected of money laundering, tax evasion and tax fraud, the...

Bulgarian authorities put on Tuesday a current and a former member of Bulgaria’s Gambling Commission under house arrest...

An anti-graft crusader and the chief minister of India’s Delhi region, Arvind Kejriwal, secured a victory on Wednesday that...

A murdered Malaysian prosecutor and an Indonesian anti-graft investigator who survived an acid attack became on Tuesday the...