United Nations

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...

Former Guatemalan president Alvaro Colom, and nine former ministers were arrested in early morning raids under suspicion of...

The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United States as the...

Maldives President Abdulla Yameen has dismissed a petition from opposition leaders that called on the island nation’s...

Millions of rounds of old Chinese munitions, hoarded since the Cold War, were rotting away in Albanian warehouses. Now...

A large wave of protests against the stagnating economy and persistent corruption in Iran prompted clashes between citizens...

European and African leaders developed an emergency plan for combating Libyan human smuggling networks. The plan would also...

The UN Security Council unanimously adopted on Tuesday a resolution calling for a stronger crack down on human trafficking...

A few days after CNN released a video footage showing migrants being auctioned off, the Libyan government launched on Friday...

A data leak from Appleby, a law firm based in Bermuda, sheds light on the business and real estate empire of Nenad Popovic,...

Hundreds of Guatemalans took to the streets Tuesday, demanding president Jimmy Morales who has been accused of corruption...

Secret stash of documents provide inside view of storied Bermuda-headquartered legal practice.