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Jul 19, 2018

Anti-Corruption Activist Attacked with Green Slime

Opponents of an Ukrainian anti-corruption protest threw cream pies and a chemical green liquid into the face of a top...

Jul 18, 2018

Tunisia Passes Law Against “Illicit Enrichment”

In an effort to tackle widespread corruption, Tunisia approved on Tuesday a law against illegal enrichment that will force...

Jul 18, 2018

Interpol Screens for Terrorists in Summer Tourist Destinations

Interpol officers are helping local police in eight Mediterranean seaports screen travelers and prevent potential terrorists...

Jul 17, 2018

Pakistan: Nawaz Sharif to Stay in Prison During Election

A Pakistani court rejected on Tuesday appeals made by ousted Prime Minister Nawaz Sharif, his daughter and his son-in-law to...

Jul 17, 2018

Probe Shows Honduran Anti-Corruption Agent Was Murdered

Investigators say that a recently appointed Honduran anti-corruption investigator who was initially believed to have...

Jul 16, 2018

Montenegro: ex President had Millions on Secret Swiss Account

Swiss authorities confirmed to Montenegro’s Prosecution Office that the wife of former President Svetozar Marovic had...

Jul 16, 2018

Peru: Recordings Reveal High-Level Judiciary Corruption

Several recordings of judges and ministers have come out that indicate corruption and embezzlement in Peru’s judiciary,...

Jul 13, 2018

Brazil Police: Jailed Executive Involved in Medical Cartel

Brazilian authorities arrested last week Daurio Speranzini Jr. and 19 others for involvement in an international health-care...

Jul 12, 2018

Moldova Hopes ‘Golden Visa’ Program Will Bring in € 1.3 Bill

The Moldovan government said on Wednesday it wants to strengthen its economy by offering foreigners citizenship in exchange...

Jul 12, 2018

Europol: Police Dismantle Money-Laundering Ring

Two criminal organizations that laundered an estimated €2.5 million (US$2.9 million) were taken down by the Spanish Civil...

Jul 12, 2018

Italian Police Arrest Panama Papers “Fixer”

Financial police in Rome said they arrested on Tuesday Gian Luca Apolloni, a purported top-level “fixer” named in the Panama...

Jul 12, 2018

Romania: Axed Anti-Graft Prosecutor Given New Role

Laura Codruta Kovesi, who was removed from her role as Romania’s chief anti-corruption prosecutor earlier this week, will...

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