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The European Commission announced this week it will cut its financial assistance to Moldova by US$22.7 million per year for...

A month-long, world-wide law enforcement operation aimed at investigating maritime pollution found 500 offences, including...

The Kingdom of eSwatini, formerly known as Swaziland, lost US$2.09 million due to fraud and corruption in various sectors of...

A former associate in charge of the Sinaloa cartel’s finances testified against Joaquin “El Chapo” Guzman on the second day...

The former CEO of a United States healthcare charity admitted to her role in misusing millions of dollars of charity money...

Police arrested 24 suspected Ndrangheta associates and seized 10 million euros (US$11.3 million) in assets following an...

The European Commission castigated Romania for regressing in its anti-graft reforms, but generally praised Bulgaria for...

Ukrainian authorities arrested a man suspected of being involved in the acid attack that killed anti-corruption activist,...

Ethiopian authorities arrested dozens of intelligence officers and high-level officials from the country’s military-run...

Nigerian President Muhammadu Buhari called on Sunday for more rigorous actions against perpetrators of financial crimes,...

Malta’s opposition is demanding the resignation of the tourism minister and the prime minister’s chief of staff after...

While Mexico’s drug traders make over US$31 billion per year, the country’s legitimate economy is taking a toll from being...