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South African activists protested outside the German consulate in Cape Town on Thursday in an attempt to hold a German-based...

Football, free ports, and “golden visas” are among the seven new supranational risk areas for money laundering and financial...

Police in Hong Kong arrested six people on Monday suspected of having participated in a mob attack against people on the...

The United Kingdom generated an additional US$42 billion over the past fiscal year by cracking down on corruption and tax...

Hundreds of thousands of Puerto Ricans erupted incheers of joy in the wee hours of the morning Thursday as embattled Puerto...

An ex-Credit Suisse banker admitted last week he took kickbacks in a scheme that saw state-owned companies in Mozambique...

Hours after Serbian investigative outlet KRIK revealed that the brother of the country’s Finance Minister was using a car...

The Tajik anti-corruption agency announced that corruption charges were filed against Saidjamol Mirakov, the deputy head of...

The Iraqi government issued warrants for 26 former and current top officials, including 11 ex-ministers who are suspected of...

Microsoft says it will pay US$26 million to settle federal corruption charges involving bribery in Hungary and a few other...

For nearly fifteen years, the banner on the front page of one of Gambia’s daily newspapers, The Point, has asked the same...

Filipino President Rodrigo Duterte called on the government to reimpose the death penalty for drug traffickers and to root...