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Jul 26, 2018

IMF Supports Ukraine’s Revised Anti-corruption Court

The International Monetary Fund has approved Ukraine’s revised plan for an anti-corruption court which, once it’s signed...

Jul 26, 2018

Cyprus Increases Scrutiny in Golden Visa Program

Starting August, applicants wishing to acquire Cypriot citizenship through investment will face a tougher vetting process as...

Jul 25, 2018

Honduras: Politicians Jailed Ahead of Corruption Trials

Three members of Congress, a deputy minister, and over a dozen others are in jail in Tegucigalpa awaiting trial on...

Jul 25, 2018

Chinese Company Sells Unsafe Vaccines, Arrests Made

Fifteen people, including the CEO of a major pharmaceutical company, have been arrested in China after an investigation...

Jul 25, 2018

Indonesia: Inmates Found in Luxury Prison Cells

Indonesian prison conditions are commonly known to be harsh, violent, and overcrowded but for the right price, powerful...

Jul 24, 2018

Jordan: Public Outrage Over Illegal Tobacco Operation

Jordanians are calling for inquiries after rumors emerged that politicians were involved in a multi-million dollar illegal...

Jul 24, 2018

UK Adopts EU Anti-Money Laundering Legislation

The UK is upgrading its national security by adopting a recently implemented European Union fifth anti-money laundering...

Jul 24, 2018

Flight Attendants Booted from US for Turtle Smuggling

Two Chinese flight attendants were fined and ordered to leave the United States on Monday for attempting to smuggle dozens...

Jul 23, 2018

Goldman’s 1MDB Role Central to Former Banker’s Plea

US prosecutors are pressing a former Goldman Sachs executive for information about the bank’s complicity in the siphoning of...

Jul 23, 2018

Scotland Yard Under Investigation for Corruption

The anti-corruption unit at Britain’s biggest police force is under investigation for interfering in investigations, racial...

Jul 23, 2018

Zimbabwe: Former Mugabe Minister Convicted of Corruption

An ex minister in former president Robert Mugabe’s government was convicted of corruption and sentenced to four years in...

Jul 20, 2018

Mafia Wives Aid Police in Husbands’ Arrests

Italian anti-mafia officers arrested on Tuesday over 30 suspected mobsters thanks to their wives who had decided their...

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