Police in Brazil have raided the residences of managers of Banco do Brasil in connection to their part in a money-laundering scam worth $48 million....
Nigel Kirby, the deputy director of the National Crime Agency’s economic crime unit in the U.K., told a group of lawyers Monday (August 3) that...
Nigeria’s public officials are reportedly making billions of dollars from bribes each year. According to a report in the Wall Street Journal citing the National...