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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,...

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...

Jun 3, 2019

Honduran President Investigated by DEA

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

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...

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...

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...

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...

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...

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...

May 30, 2019

UK Targets Properties in Corruption Investigation

British authorities have banned the sale of properties linked to a public official “believed to be involved in serious...

May 30, 2019

UN Report: Jobs, Freedom in North Korea Dependent on Bribes

A UN report released this week details the various systems of bribery that are commonplace in the Democratic People’s...

May 29, 2019

Bulgarian Mayor Arrested for Corruption

The mayor of a Bulgarian municipality was arrested on Tuesday due to his alleged role in a corruption scheme involving a...

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