International Monetary Fund

Spain’s police conducted an anti-corruption raid Oct. 27 and arrested 51 people, mostly senior politicians and public...

Alleged corruption among Spain’s elites has authorities taking tougher actions in response to public outrage.

Ukraine’s parliament has approved several highly-anticipated anti-corruption policies in their final session before October...

Ihor Bilous, the country’s top tax official, claims that his predecessor took part in a massive tax fraud scheme in which US...

Disgraced Irish banker Michael Fingleton is facing a criminal investigation for a deal involving purchase of a hotel in the...

A leading Montenegrin anti-corruption agency is filing a series ofcriminal charges alleging abuse of power for personal gain...

Valerie Hopkins This is not a good week for the bad guys, but it isn’t great for the good guys, either. An 18 year old...

Groups that keep an eye on money laundering and illicit money flows were cautiously pleased after finance ministers and...