Guardian

Football, free ports, and “golden visas” are among the seven new supranational risk areas for money laundering and financial...

Using over a dozen credit cards in the name of her imprisoned husband, her bodyguard and her driver, Zamira Hajiyeva, blew...

Mexican avocado growers ran ads in national newspapers on Friday begging the government to help protect their produce from...

Kassym-Jomart Tokayev, whom former Kazakh President Nursultan Nazarbayev picked as his successor when he stepped down at the...

Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...

Malaysia’s former Prime Minister Najib Razak received a mysterious sum of US$626 million into his private bank account...

An internal investigation found that Deutsche Bank may have breached anti-corruption regulations through its involvement in...

Chinese anti-corruption authorities in the northwest Qinghai province have launched a three-month campaign to crack down on...

A prominent Venezuelan journalist who had been reporting on the country’s political crisis was released from detention by...

Britain’s anti-money laundering regulations are not enforced by accountancy and legal associations due to fear it would lose...

Hundreds of billions of pounds are potentially laundered through the UK each year as prevention efforts remain "highly...

Italian police struck a blow against the Sicilian mafia on Monday when it arrested more than 30 members of the crime...