As lawsuits continue to mount against Sean "Diddy" Combs, theres one person who's still standing beside him: Kalenna Harper.

These companies and offshore accounts pay bribes and buy influence. Anonymity and secrecy also make it easier for the corrupt to use dirty money to purchase properties and other luxury goods at home ...

As Sean Combs (a.k.a. P. Diddy) remains incarcerated in Brooklyn’s Metropolitan Detention Center after his arrest in New York ...

Swiss federal police and 12 banks have begun holding regular meetings on how to better spot money laundering and terrorism financing in Switzerland as the country tries to shake off its reputation as ...

For rich Chinese, Singapore is a top choice because of its reputed governance ... Singapore's buoyant property market is a popular means to "clean" dirty money, some experts pointed out.