Pakistani Tycoon Reaches Settlement in UK ‘Dirty Money’ Deal
The UK National Crime Agency has reached a 190 million pound (US$248.33 million) settlement with a Pakistani real...
The UK National Crime Agency has reached a 190 million pound (US$248.33 million) settlement with a Pakistani real...
Cypriot outlet Politis on Wednesday published a list of 26 foreign investors and their family members from outside...
Nancy Garcia’s 16-year-old cousin was picking fruit with his father at a ranch in rural Michoacan when armed...
Serbian President Aleksandar Vucic has ordered the country’s Military Security Agency (VBA) to open an...
About half a million workers lost jobs when several Algerian companies investigated for corruption discontinued...
A local businessman considered a “person of interest” in the murder of investigative journalist Daphne Caruana...
A corruption scandal under the watch of former South African President Jacob Zuma was enabled by three...
Southeast Asian nations reached agreement Friday to jointly combat a rising methamphetamine trade in the region...
The lawyer for a Zimbabwe cabinet minister who is being investigated for corruption involving a real estate deal...
The Cypriot government said on Tuesday it will hire three firms to carry out due diligence checks on individuals...
Lebanon’s Prime Minister Saad al-Hariri resigned on Tuesday, “in response to demands” made by anti-corruption...
Masked gunmen killed at least 18 and injured hundreds of Iraqis when they opened fire at anti-government...