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New anti-money laundering rules instituted by the European Union on Monday are already coming under criticism for being...

Romania’s president fired the country’s chief anti-corruption prosecutor after months of escalating conflict between her and...

The Appellate Court in Belgrade upheld a verdict ordering former mayor and current Minister of Finance Sinisa Mali to return...

Fifteen people were left dead and nine wounded on Sunday night, after a series of attacks in and around the northern Mexican...

An increase in the theft of cryptocurrencies is driving the rise of a new, high-tech era of virtual money laundering, a...

The son of former South African president Jacob Zuma is to appear in the Specialized Commercial Crime Court in Johannesburg...

The Swiss government should try harder to fight corruption, according to a report issued by the Swiss Federal Audit Officeon...

Spanish policesaid Thursday that they have derailed an extensive Eurasian crime network, arresting several high-level...

More than 25,000 cultural and archaeological artifacts worth a total of € 40 million (US$46.7 million) were seized from 40...

The US Justice Department Monday ordered Glencore, a Switzerland-based mining giant, to hand over documents relating to...

Denmark’s biggest bank may have been used to launder US$8.3 billion through its Estonian operations, a new leak of bank data...

The Paris District Court Thursday acquitted the French television station M6 and Atanas Tchobanov, the editor-in-chief of...