Wealth

A luxury yacht that was allegedly purchased with misappropriated cash from Malaysia’s state-owned investment fund, 1MDB, was...

Pakistan’s newly elected prime minister told British authorities last week that he will try to retrieve wealth corrupt...

Philippine President Rodrigo Duterte watched as bulldozers crushed over US$5 million worth of contraband Porsches,...

Starting August, applicants wishing to acquire Cypriot citizenship through investment will face a tougher vetting process as...

Indonesian prison conditions are commonly known to be harsh, violent, and overcrowded but for the right price, powerful...

US prosecutors are pressing a former Goldman Sachs executive for information about the bank’s complicity in the siphoning of...

An Italian national with ties to Canadian chapters of the ‘Ndrangheta mafia has been found guilty of corruption and...

Denmark’s biggest bank may have been used to launder US$8.3 billion through its Estonian operations, a new leak of bank data...

Pakistan’s anti-graft watchdog, the National Accountability Bureau (NAB), has approached Interpol about extraditing deposed...

Cash, jewelry, purses, watches, and other items worth US$273 million were seized from properties connected to former...

The Supreme Court of Azerbaijan upheld the two-year prison sentence of an anti-corruption blogger who was convicted of libel...

Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?