#White Collar Crime • Global South World

Mozambique ex-finance minister sentenced in US to 8-1/2 years in prison over 'tuna bonds' scandal

Italy tourism minister sent for trial in false accounting case

Head of Hungary's anti-fraud body denies accusations of misappropriation

Factbox-What are the cases against Pakistan's former PM Imran Khan and his wife?

Pakistan ex-PM Khan's party holds talks with government ahead of ruling in graft case

Alleged Mexican kingpin 'El Mayo' sticks with US lawyer who represented son

Congo jails three Chinese citizens in illegal mining crackdown

UK anti-corruption minister resigns over ties to ousted Bangladesh PM

French transport minister subject of financial probe

Azerbaijan, facing criticism over human rights, jails activist for 10 years

Malaysia PM denies hiding document on ex-premier Najib's home detention

China warns citizens of telecom fraud after reports of scams in Myanmar

Nigeria's anti-graft agency arrests 105 for internet fraud

Malaysia says it has no record of documents granting ex-PM Najib home detention

France's Sarkozy slams Libyan campaign financing case as 'a conspiracy'

Explainer-What you need to know about the arrest of South Korea's Yoon

White Collar Crime