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Gambian President Yahya Jammeh would have not been able to rule from 1994 to 2016 without US and UK banks who had helped his...

Popular Ukrainian comedian and presidential candidate Volodymyr Zelenskiy who tops the polls ahead the March 31 election...

Russia’s Federal Security Service (FSB) detained Tuesday a former minister on charges of embezzlement, the second minister...

The former head of Interpol, whose disappearance in China last year prompted international concern, is to be prosecuted on...

Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...

Iraq has issued a warrant for the arrest of Nawfal Hammadi al-Sultan, the provincial governor of Nineveh, a week after a...

Well over US$3.6 billion (1.3 trillion naira) was stolen from public coffers between 2011 and 2015, a sum that could have...

European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...

A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made payments to a...

A multi-million dollar scheme to bribe top African officials in order to boost a Chinese energy company has landed Patrick...

A Palestinian journalist who had been sentenced to six months in prison in 2017 over an investigative report she authored...

Former Brazilian President Michel Temer was released from jail on Monday as a judge ruled he poses no risk to the ongoing...