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Alabama lawmakers shelved last week a new bill that would have eliminated the current ban on public officials receiving...

The Peruvian government published last week a decree restoring the independence of OSINFOR, its agency in charge of...

A company owned by a Lithuanian businessman who allegedly was part of a network that laundered money looted by the dictator...

Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...

Citing money-laundering scandals such as the ‘Global Laundromat,’ the ‘Azerbaijani Laundromat’ and the ‘Troika Laundromat’...

In the twenty years since the small, post-Soviet nation of Georgia joined the Council of Europe, and thirty years since...

A scandal in Bulgaria dubbed #FlatGate has widened over the past week, with two more top officials resigning after reporters...

The Council of the European Union granted its final approval Tuesday to a proposal to establish a European Criminal Records...

With Romania’s Social Democrats once again threatening to undermine the country’s legal system through emergency ordinance,...

Construction and real estate development are the business sectors globally most exposed to corruption, according to a new...

Police confiscated several computers and hard drives during Tuesday’s raid of the Minsk office of Belsat, a Polish...

EU’s tight regulations of greenhouse gases seem to have caused an eruption of criminal trade of hydrofluorocarbons (HFC),...