US to Extradite Ex-Peruvian President to Face Corruption Charges
The U.S. State Department has approved the extradition of former Peruvian President Alejandro Toledo who is in his home...
Corruption
Bosnian Authorities Bust Group Selling Fake Diplomas
Law enforcement in Bosnia and Herzegovina detained 11 people suspected of “organized crime, illegal trade, and money...
Former Kyrgyz President Charged with Corruption Released from Prison
After serving less than two years of his 11-year sentence for corruption, former President of Kyrgyzstan Almazbek Atambayev...
South Africa Seizes Teodoro Nguema Obiang Mangue’s Superyacht
South African authorities have seized a luxurious yacht from Equatorial Guinea’s Vice President Teodoro Nguema Obiang Mangue...
Beneficial Ownership Data is Critical in the Fight Against Corruption
This Luxembourg Businessman Got Europe's Corporate Registries Shut Down. But Whose Privacy Was He Protecting?
Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...
Romanian Official Briefly Detained over Purchase of Defective Machines
Romanian police released on Wednesday the director of the state-owned weapons factory Romarm after prosecutors accused him...
TI: Bosnia Reaches Historic Low on Corruption Perception Index
Ethnic divisions preventing Bosnia and Herzegovina from fighting corruption have pushed the country down on the Transparency...
Russian Asset Tracker
FAQ: What's a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth
One of the most effective ways to hide your ownership of valuable assets is to get someone – or something – to stand in as...
Sierra Leone: Public Audit Omits the President, No Explanation Provided
Sierra Leone’s audit report for the year 2021 released last week has unprecedentedly left out the Office of the President,...
Azerbaijani Strongman’s Business Partner Builds Property Empire in Georgia
Turkish businessman Emin Uchar has made a fortune in Nakhchivan, an autonomous Azerbaijani territory between Iran, Turkey,...
Putin Set to Withdraw Russia from Europe’s Anti-Corruption Convention
Russian President Vladimir Putin submitted to the State Duma on Monday a draft law that would see Russia withdraw from the...
Former South Korean President Lee Myung-bak Granted Special Pardon
The South Korean government announced Tuesday that it had granted a special pardon to former President Lee Myung-bak,...