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All News

Jun 5, 2019

Canadian Engineering Company Set for Trial Over Bribery in Libya

Canadian engineering company SNC-Lavalin was informed last week that the bribery charges against it would reach trial,...

  • Money Laundering
  • Offshore Tax Havens
Jun 5, 2019

Thousands of Animals Saved in Global Strike on Illegal Trade

Authorities in 22 countries seized more than 4,400 live reptiles and birds in a worldwide operation against illicit animal...

  • Police
  • Wildlife
Jun 4, 2019

Latvia Not Stopping Corruption, New Report Shows

Latvia is falling behind in efforts to prevent corruption in government agencies and courts, according to a report published...

  • Corruption
  • Gangs
Jun 4, 2019

Kyrgyz Official With Ties to Old Regime Arrested

A former key member of ex Kyrgyzstan President Almazbek Atambaev’s administration was arrested Sunday and is being detained,...

  • Justice System
  • Police
Jun 4, 2019

Jersey, US, and Nigeria Divvy up Assets of Former Nigerian President

The Island of Jersey gave nearly US$270 million of Nigerian President Sani Abacha’s frozen assets to a Civil Asset Recovery...

  • Asset Seizures
  • Embezzlement
Jun 3, 2019

Honduran President Investigated by DEA

Honduran President Juan Orlando Hernández was investigated by the US Drug Enforcement Administration (DEA), the Honduran...

  • Cartels
  • Justice System
Jun 3, 2019

Kenya Ditches Old Bills In Attempt To Curb Dirty Money

Kenyan President Uhuru Kenyatta unveiled a new attempt to curb corruption and dirty money on Saturday by introducing a new...

  • Banking
  • Money Laundering
May 31, 2019

Sources: Cypriot Police Raid Bank in Money Laundering Probe

Cypriot police raided on Friday the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money...

  • Banking
  • Police
May 31, 2019

Russia Cracks Down on Land Registry Access

Russia’s Economy Ministry has proposed a new bill that would make it more difficult for anti-corruption activists and...

  • Real Estate
  • Sanctions
May 31, 2019

Twitter and Frustration Drive A Push to Stop Lawmakers from Lobbying

The “revolving door” of US legislators leaving their offices to become lobbyists might soon come to a halt, thanks to...

  • Energy
  • Hate Groups
May 30, 2019

Kazakh Anti-Corruption Activist Gunned Down

Kazakh activist Galy Baktybayev who exposed corruption in his community was gunned down in front of his home on Tuesday as...

  • Arms Industry
  • Energy
May 30, 2019

Italian Police detains 35 suspected mafiosi, Seizes Assets

Italian police said on Wednesday it detained 35 people and seized assets worth 30 million euros in a crackdown on a...

  • Asset Seizures
  • Police
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