Guardian

Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches so as to...

Russia’s foremost opposition figure and anti-corruption campaigner on Monday woke from a medically-induced coma he was...

The UK’s primary opposition party has called for urgent action on illicit financial flows in the wake of damning revelations...

U.K. regulators said on Monday that the four of the world’s largest accounting firms, known as the Big Four, will have to...

The United Kingdom’s Financial Reporting Council announced on Wednesday that it would investigate the audits of two “Big...

The alleged leader of a notorious Mexican cartel has issued a tearful message on social media, threatening retaliation...

The wife of Vladimir Putin’s former deputy finance minister donated £325,000 (US$405,033) to Boris Johnson’s party in the...

As a key part of an anti-money laundering initiative in 2016, the U.K. started requiring all British firms to publish...

Following a rash of prison riots, allegedly coordinated by inmates afraid of coronavirus infection, Italian authorities have...

Brazilian President Jair Bolsonaro is expected to appoint a close aide to replace former Justice Minister Sérgio Moro,...

The Danish government announced on Saturday that none of its US$58 billion in coronavirus aid would be issued to companies...

The UK’s largest bank has alerted financial intelligence authorities to possible breaches of anti-money laundering...