Organization for Economic Cooperation and Development

The United Nations Office on Drugs and Crime (UNODC) unveiled a new web portal on Thursday to facilitate asset recovery of...

A suspected longtime Serbian crime boss was sentenced to 15 years in prison last week after a court found him guilty of...

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

A face-off that had pitted Swiss banking secrecy laws against the US government’s desire to tax the income hidden by...

US President Barack Obama has pledged to crack down on tax havens, following up on the Group of 20 meeting last month that...

Prosecutors at the UK Serious Fraud Office (SFO) are believed to have recommended filing bribery charges against Serbian...