EU: Police Bust VAT Fraud Network That Stole Over $70 Million
Authorities across the European Union arrested 58 suspects and seized cars, documents, and US$477,000 in cash during a Value...
Authorities across the European Union arrested 58 suspects and seized cars, documents, and US$477,000 in cash during a Value...
Brazil conducted on Thursday one of the country’s largest anti-corruption operations ever when authorities cracked down on a...
Taiwan said on Thursday it arrested 310 known criminals, including several organized crime bosses, while China vowed to...
A gangster who ruled the Indian underworld in the 1980s was sentenced together with eight accomplices to life in prison on...
The United Kingdom will force companies in its territories to join public registers in order to combat corruption and tax...
The European Parliament overwhelmingly adopted on Thursday a resolution that calls for member states to promote and...
The Malaysian board game Kleptopoly has emerged before elections in the country on May 9th in hopes of getting people to...
Pakistani authorities are investigating former President Pervez Musharraf who is suspected of having abused his post and of...
A Maltese opposition Member of Parliament and lawyer for the family of Daphne Caruana Galizia on Monday accused a police...
The United Kingdom announced that it plans to close a 100 year loophole to stop the flow of dirty money through the country,...
Corruption, human rights abuses, or environmental harm mar many of the companies who the United Nations retirement fund,...
One third of all murders in the world occur in Latin America and the Caribbeans - home to eight percent of the world’s...