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Jun 5, 2017

Four Ex-Nigerian Officials Named in Swiss Bribery Scandal

The aide of former president Goodluck Jonathan and three other Nigerian ex-officials have been named in a massive US$ 20...

Jun 2, 2017

Spain’s Anti-Corruption Chief Quits over Offshore Company in Panama

The anti-corruption prosecutor in charge of investigating members of Spain’s ruling party resignedThursdayafter media...

Jun 2, 2017

Mali: New Bamako Cardinal Allegedly Conceals Millions in Switzerland

The Swiss Leaks saga - a giant tax evasion schemerevealed in 2015 by a whistleblower - continuedWednesdaywithFrench...

Jun 2, 2017

Italian Carabinieri Arrest Major 'Ndrangheta Drug Boss

Calabria’s Carabinieri Military police arrestedFridaymorning a ‘ndrangheta drug lord they were searching the last 23 years...

Jun 1, 2017

Azerbaijan Detains Journalist After Violent Cross-border Abduction

Azerbaijani journalist and human rights activist, Afgan Mukhtarli,was kidnappedMondayevening inTbilisi, Georgia,and...

Jun 1, 2017

Germany: Russian Mafia Plundering Billions Through Nursing Services

German authorities are investigating some 230nursing servicesbelieved tobe charging the governmentmore than€1.2 billion...

Jun 1, 2017

Macedonia Forms new Government; Promises Fight Against Corruption

Ending a six months-long political deadlock, Macedonia’s parliament endorsed lateWednesdaya new government led by the Social...

Jun 1, 2017

Council of Europe Begins Internal Corruption Probe Over Azerbaijan

The Council of Europe launched an investigationon Tuesdayinto allegations that some of its members accepted bribes from...

May 31, 2017

Interpol Detects New Narcotic Smuggling Methods and Routes

InterpolsaidTuesdayitdiscovered new routes and methods West Asian and African criminal networks use to smuggle narcotics -...

May 31, 2017

EU Citizens pay for Misused or Non-Existent 'Ghost' Offices

Hundreds of members of the European Parliament are potentially misusing EU funds meant to pay for offices in their home...

May 30, 2017

Bank of Ireland Fined $3.52 Million For Breaching Money Laundering Rules

Ireland’s central banksaidTuesdayitfined the Bank of Ireland €3.15 million (US$ 3.52 million) forneglectingits anti-money...

May 30, 2017

Dominican Republic Arrests 12 in Odebrecht Corruption Scandal

Dominican Republic authorities saidMondaythey arrested acabinet minister and severaltop-level officials for their connection...

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