State

Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive range of...

Jordanians are calling for inquiries after rumors emerged that politicians were involved in a multi-million dollar illegal...

Germany is overhauling its anti-money laundering agency after years of being highly understaffed, backlogged, and delayed on...

Companies that register in Delaware might soon have to identify their owners, as the state is backing federal legislation...

Brazilian radio journalist Jairo Sousa, who frequently reported on corruption and organized crime, was shot dead early...

A Slovak Justice Secretary and judge allegedly accepted a bribe from an organized crime group to extort the owners of a bar...

The United Kingdom will recover US$ 6.2 million lost in a corruption case stemming from a Canadian energy company bribing...

Pakistan’s Interior Ministry rejectedon Tuesdaylast week’s request by anti-corruption authorities to impose a travel ban on...

The US Treasury added on Wednesday five more names to the list of Russian individuals sanctioned under the Magnitsky Act,...

Police in Palermo, Sicily, arrested on Tuesday 27 members of a Cosa Nostra clan suspected of extortion, drug trafficking and...

The leader of an Estonia-based Russian organized criminal group that has been trafficking illegal drugs since the 1990s has...

Pakistan’s Prime Minister Nawaz Sharif stepped down on Friday after the country’s Supreme Court reviewed corruption...