As a leading provider of specialised AML and risk management solutions, Infocredit Group strives to constantly partake in the joint effort of companies in the industry in dealing with non-compliance whether this may be in the form of corruption, bribery, counter-terrorism financing or other fraudulent activities.

A Vietnamese hotelier allegedly ran a lucrative money laundering ring that washed millions of dollars for some of NSW's biggest organised crime targets. 

Thi Lan Phuong Pham cried in the dock of Waverley Local Court on Friday while her role as a "major player" in an alleged criminal syndicate was detailed following her arrest.

Greek authorities are investigating the Swiss pharmaceutical giant Novartis over allegations of bribery and price inflation. One minister has said these could involve 'illegal earnings of over four billion euros.'

Anti-corruption investigators searched the home of South Africa's acting police commissioner on Thursday after allegations that he took bribes to fund an 8 million rand (487,488 pounds) mansion in an upmarket suburb of Pretoria.

Indonesia’s anti-corruption agency named Emirsyah Satar, a former chief executive officer of state-owned PT Garuda Indonesia, as a suspect in a bribery case related to procurement of aircraft and engines.

Changes in the economy ministry and presidential administration forced by arrests at the top.

Shares of Western Union fell more than 3 percent on Thursday after it agreed to pay $586 million to settle allegations that it failed to prevent criminals from using its service for money laundering and fraud.

Prosecutors said they would be continuing their probe into a corruption scandal that has led to the impeachment of South Korean president Park.

A South Korean court on Thursday dismissed an arrest warrant against the head of Samsung, the country's largest conglomerate, amid a corruption scandal that has led to the impeachment of President Park Geun-hye.

The investigation comes after the renowned British engine-maker agreed to pay a US$808 million fine to authorities in Britain, the United States and Brazil to settle bribery and corruption claims.

Thailand’s flagship airline on Thursday said it had launched a probe into revelations that Rolls-Royce paid millions of dollars in bribes to win contracts, including to airline employees and government officials.

There were an estimated 3.6 million cases of fraud and two million computer misuse offences in a year, according to an official survey.

The Crime Survey for England and Wales included the offences for the first time in its annual report, which covered the year to September.

Separate figures recorded by police showed an 8% rise in offences overall.