Sanctions

Russia launched a money laundering probe into the leader of Moldova's Democratic Party on Friday, in what critics claim was...

Russia’s State Duma is considering a new law which would make it easier to prosecute the heads of organized crime networks...

The branch leader of a Russian anti-corruption organization, Dmitry Gribov, was beaten to death in a town outside Moscow on...

Dutch and German police arrested 12 people Friday for suspected involvement in an international drug trafficking ring that...

Human Constanta, a Belarusian human rights organization, has documented two cases in which Chechens claiming asylum — and...

Russia’s Justice Ministry has proposed new laws to exempt officials implicated in corruption if non-compliance with...

Australian officials charged four men on Sunday after seizing more than US$70 million worth of heroin and methamphetamine in...

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...

Police in the United Kingdom (UK) arrested a man suspected of exploiting almost a dozen Romanian men for slave labor in the...

Despite objections by conservatives,Iran passed a long-awaited anti money laundering bill on Saturday, taking the country...

China is demanding Canada immediately release the chief financial officer of Chinese telecoms giant Huawei, who was arrested...

Police in Kenya helped two of their colleagues escape an arrest for corruption by firing warning shots near anti-graft...