United Nations

Hundreds of non-governmental organizations in Venezuela rejected a new law that requires them to fully disclose...

The U.S. Financial Crimes Enforcement Network (FinCEN) asked last week for the public to comment on a series of...

The World Bank has blacklisted an anonymously-owned Scottish company for engaging in “fraudulent practices” to win...

An Albanian underworld figure is accused of doing business with Italian mafia bosses while usurping prime real...

The United Nations kicked off its 14th Congress on Crime Prevention and Criminal Justice in Kyoto, Japan on...

Of the US$245 billion lost around the globe each year to corporate tax abuse, over two-thirds are extracted by...

Journalists worldwide urged President Daniel Ortega to allow international organizations to enter Nicaragua and...

Hundreds attended on Wednesday the funeral of three young women who have worked for a TV and radio station in the...

A panel of experts from the United Nations called upon world governments to not only fight tax abuse and...

Saudi Arabia’s Crown Prince Mohammad Bin Salman (MBS), approved an operation to “capture or kill” Saudi journalist...

Congo-Brazzaville’s repressive government has quietly bought an arsenal from Azerbaijan.

Authorities in Colorado have charged 64 suspected members of a drug trafficking group caught with more than 77,000...