When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
A U.K. court sent four members of a Ghanaian cocaine smuggling group to jail for 28 years for trying to import nearly US$4...
Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...
During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...
Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...
Honduran authorities detained on Tuesday the country’s former President Juan Orlando Hernández at the request of the United...
A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...
A U.S. judge sentenced a high-ranking member of the infamous Gambino Crime Family to more than three years in prison and...
An Albanian appeals court sent the country’s former interior minister, Saimir Tahiri, to prison for three years and four...
An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...
When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...