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Feb 20, 2018

Spain: Russian MP Stands Trial for Laundering Mafia Money

Russian lawmaker Vladislav Reznik and 17 other suspects appeared in front of Spanish judges on Monday, facing accusations of...

Feb 19, 2018

Lithuanian Lawmaker Faces Impeachment after OCCRP Probe

A Lithuanian lawmaker is facing impeachment after a parliamentarian investigation confirmed media reports claiming he was...

Feb 19, 2018

Head of Honduras Anti-Corruption Mission Resigns

The chief of a Honduran anti-corruption mission announced his resignation in an open letter posted on Twitter Thursday,...

Feb 19, 2018

US Bancorp Fined for Allowing Money Laundering Operation

US Bancorp agreed on Thursday to pay more than US $600 million in fines, settling allegations by federal prosecutors that...

Feb 18, 2018

Latvia Detains Central Bank Chief over Graft Allegations

By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...

Feb 16, 2018

Kenya: Anti-graft Commission Actively Recovering Stolen Cash

Kenya’s anti-corruption authorities say they will retrieve close to US$3.7million that was taken illegally by former Kenya...

Feb 16, 2018

India: Scam Involving Diamond-Dealer Leaves State Bank Reeling

Punjabi National Bank (PNB), India’s second largest state-run lender, lost US $1.41 billion—almost a quarter of its current...

Feb 15, 2018

South Africa: Zuma Resigns, Ramaphosa Sworn In

South African President Jacob Zuma finally resigned Wednesday evening, after hemming and hawing his way through Tuesday’s...

Feb 15, 2018

Pakistan’s Prosecutors Request Travel Ban for the Sharifs

By Haroon Janjua Pakistan’s anti-corruption watchdogasked the interior ministry on Wednesday to make sure ousted premier...

Feb 15, 2018

Israeli Police Call For Netanyahu to be Indicted

Feb 14, 2018

Illicit Latvian Bank to be Banned from the US

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...

Feb 14, 2018

Gupta Home Raided, Three Arrested, Zuma Asked to Resign

South African authorities arrested Wednesday a member of the Gupta family during an early morning raid of their luxury home...

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