Asset Seizures

European Parliament parties and journalist organizations are outraged over the Slovak police treatment of investigative...

Ukrainian lawmakers will uphold a requirement for activists to declare their wealth despite European warnings that the law...

Land belonging to a Romanian military base used by NATO for sensitive training exercises is actually owned by influential...

The fast track to Austrian citizenship can be so opaque it’s been compared to a black hole. To become Austrian, it helps to...

Privatbank, Ukraine’s biggest lender, lost at least US $5.5 billion during a decade of systemic corruption, an investigation...

Prosecutors in Panama are investigating a network of more than 30 people including former high-level officials alleged to...

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

Pakistan sent two investigators to London to collect evidence about apartments the family of ousted prime minister Nawaz...

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

Serbia’s Defense Minister, Aleksandar Vulin, told the country’s anti-corruption agency that his wife’s aunt from Canada lent...

Egyptian authorities detained a human rights lawyer who was involved in the investigation of the murder of an Italian...

Corruption accusations against Pakistan’s former Prime Minister Nawaz Sharif and his children are mounting, with judges...