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The European Commission announced Monday it had adopted a new Anti-Fraud Strategy to improve the detection, sanctioning and...

A UK judge this week ordered a convicted money launderer who was caught attempting to board a flight to Dubai with US$1.93...

Brazilian Federal Police assisted Paraguay’s National Anti-Drug Secretariat (SENAD) in the destruction of 1,132 tons of...

A Palestinian journalist who had been sentenced to six months in prison in 2017 over an investigative report she authored...

All 28 European Union member nations on Thursday unanimously rejected a proposal to blacklist 23 countries suspected of...

The former president of the Maldives was charged with grand corruption, money laundering and theft on Wednesday, the...

European Union (EU) countries need to exchange more information about the lucrative Golden Visa schemes that provide...

Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money...

Police in Kenya helped two of their colleagues escape an arrest for corruption by firing warning shots near anti-graft...

Internal memos circulated among federal officials in Canada reveal that the government continues to doubt the infiltration...

The Chinese government’s anti-corruption efforts have now taken aim at Lai Xiaomin, 56, who was expunged from the Communist...

Migration to Europe is easier if you’re rich, according to a report released Wednesday by Transparency International and...