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May 4, 2018

Brazilian Authorities Target US$1 Billion In Anti-Graft Operation

Brazil conducted on Thursday one of the country’s largest anti-corruption operations ever when authorities cracked down on a...

May 4, 2018

China and Taiwan Cracking Down on Organized Crime

Taiwan said on Thursday it arrested 310 known criminals, including several organized crime bosses, while China vowed to...

May 4, 2018

Indian Ganglord Sentenced to Life for Murdering Journalist

A gangster who ruled the Indian underworld in the 1980s was sentenced together with eight accomplices to life in prison on...

May 3, 2018

UK Introduces Law to Stem Money Laundering in Overseas Territories

The United Kingdom will force companies in its territories to join public registers in order to combat corruption and tax...

May 3, 2018

European Parliament Passes Resolution on Media Plurality and Freedom

The European Parliament overwhelmingly adopted on Thursday a resolution that calls for member states to promote and...

May 2, 2018

Malaysia: Anti-Corruption Game Inspired by 1MDB Scandal

The Malaysian board game Kleptopoly has emerged before elections in the country on May 9th in hopes of getting people to...

May 1, 2018

Pakistan Investigates Former President Pervez Musharraf

Pakistani authorities are investigating former President Pervez Musharraf who is suspected of having abused his post and of...

May 1, 2018

Malta MP: Police Tipped Off Alleged Killers of Caruana Galizia

A Maltese opposition Member of Parliament and lawyer for the family of Daphne Caruana Galizia on Monday accused a police...

Apr 30, 2018

UK Plans to Scuttle Loophole Used for Money Laundering

The United Kingdom announced that it plans to close a 100 year loophole to stop the flow of dirty money through the country,...

Apr 27, 2018

UN Benefits Fund Connected to Companies Accused of Corruption

Corruption, human rights abuses, or environmental harm mar many of the companies who the United Nations retirement fund,...

Apr 27, 2018

Report: One Third of All Murders Happen in Latin America

One third of all murders in the world occur in Latin America and the Caribbeans - home to eight percent of the world’s...

Apr 27, 2018

Experts Urge EU Parliament to Protect Journalists

The situation concerning freedom of media is “alarming” as only a fraction of the world’s population enjoys a free press, an...

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