United Nations

A US federal court Thursday found Chinese billionaire Ng Lap Seng guilty of paying two UN officials US$ 1.7 million in...

A suspended UN diplomat has testified in a US court that a Chinese billionaire paid him up to US$ 50,000 monthly in return...

The official photos of the May 31 inauguration of Aleksandar Vucic present an idyllic scene -- for good reason. Even as...

The ongoing construction of Belarus’ first nuclear power plant has sparked a number of serious concerns in that country and...

The financial sector has "underutilised tools" at its disposal to prevent and disrupt human trafficking and modern...

Japan’s largest organized criminal group has published a manual for its members on how to avoid arrest under the country’s...

Brazilian authorities issued arrest warrantson Thursdayfor nearly 100 military police officers and about 70 traffickers and...

Italian police say the Sicilian Mafia Cosa Nostra is allegedly collaborating with a Nigerian organized criminal group called...

The US has accused a Chinese-based company of laundering money from a sanctioned North Korean bank through American...

Illicit financial flows are allowing wealthy countries to profit from Africa’s wealth to the tune of tens of billions of...

"How a batch of heavy machine guns travelled illegally from a Serbian state-owned factory to Syrian rebels via a...

"Saudi Arabia bought Serbian-made Coyote machine gun through BIEM, a Bulgarian firm owned by Petar Mandjoukov, a...