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South African president Cyril Ramaphosa has established a special tribunal to expedite prosecutions and recover the proceeds...

Cambodia has been placed on the Financial Action Task Force’s (FATF) anti-money laundering and terrorism financing...

Russia launched a money laundering probe into the leader of Moldova's Democratic Party on Friday, in what critics claim was...

The UK’s National Crime Agency seized property related to the home of an alleged senior member of a Northern Irish...

For the third time this month, Montenegrins took to the streets on Saturday demanding an end to the 30 year long rule of...

Lithuanian authorities detained on Wednesday 26 people, including judges and lawyers, in a large-scale anti-corruption probe...

Thousands rallied against the Albanian governmenton Thursday, claiming it is corrupt and linked to organized crime, as...

Estonia’s financial regulator, on Tuesday, gave Danske Bank’s Estonian branch eight months to close down, saying the...

German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...

A Maldives court ordered the detention of former President Yameen Abdul Gayoom on Monday for the duration of his money...

A Tanzanian Magistrate’s Court sentenced on Tuesday Chinese businesswoman Yang Feng Glan, nicknamed “Ivory Queen,” to 15...

Brazilian President Jair Bolsonaro signed Tuesday the Anti-Crime Bill, a significant step in the country’s crackdown on...