Police are investigating whether an aspiring sertanejo singer secretly helped run her brother’s drug operation under a false ...

Kyrgyz authorities have detained two former employees of the independent media outlet Kloop, placing them in pre-trial ...

Eduard Lintner, a former parliamentarian with the CSU party, later said he didn’t think the payments he received were bribes.

Authorities cited legal constraints and registry practices in their explanations during a Parliamentary session.

Watchdogs warn the U.S. Treasury’s rollback of transparency law could cripple efforts to fight money laundering and illicit ...

Kyrgyz authorities have detained six current and former employees of independent media outlet Kloop as part of a widening ...

Two customs officials face trial over helping smuggle Apple electronics into Ukraine, causing over $1.3 million in state ...

With fraud accounting for 41percent of all crimes and remaining the U.K.’s most common offence, the government is set to ...

Kyrgyz authorities have detained four current and former members of the investigative outlet Kloop, in a continued crackdown ...

Indonesia’s anti-corruption agency is investigating a $3.3 million extortion network inside the Ministry of Manpower, where ...

Almost all of Cyprus’ political parties received donations from people or companies connected to the citizen-by-investment ...

The man, wanted in connection with the 520 million euros ($587.8 million) scheme code-named “Moby Dick,” was arrested at ...