All News

The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United States as the...

Attorney General Sheikh Saud al-Mojeb announced on Tuesday the end of a three-month corruption probe which yielded US$100...

Almost 800 Bulgarian owners of expensive real estate or luxury cars will be investigated under suspicion of money...

Maldives President Abdulla Yameen has dismissed a petition from opposition leaders that called on the island nation’s...

Tens of thousands protested in Tirana over the weekend against the government, accusing it of links to organized crime and...

A wealthy Israeli businessman who was implicated in the Paradise Papers leak is being investigated by the Department of...

One of Scotland’s biggest law firms headquartered hundreds of shell companies that have broken anti-money laundering laws,...

Three judges upheld the corruption conviction against former two-term president of Brazil and current presidential...

The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of financing...

Corruption has left the only route connecting Kabul with Afghanistan’s northern provinces decrepit, undermining...

The Czech Parliament has voted to strip Prime Minister Andrej Babis of immunity, leaving him open to prosecution for fraud...

Singapore’s anti-corruption agency is reviewing the country’s graft laws in the wake of several major fraud scandals.