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Nov 22, 2024

EU Operation Takes Down Violent Smuggling Ring

Europol and Eurojust coordinated efforts to arrest 25 suspects, seize assets, and dismantle a violent criminal group...

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Months before Solomon Islands' elections, the head of the leading party and the son of the ex-prime minister set up a...

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Kenya Nixes Deals with India's Adani Group, Citing Corruption Evidence

Kenya’s President cancels deals with India’s Adani Group after a New York court charged Adani’s directors with bribery.

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Adani Group denies allegations made by U.S. prosecutors who claim the conglomerate's executives have bribed officials to get...

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TI: G20 Commitments Undermined by Neglect of Corruption

Transparency International warns that neglecting corruption could derail G20 promises on poverty and climate action, urging...

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Jailed Hong Kong Activist Denies Charges as “Show Trial” Sparks Global Outrage

Hong Kong activist Jimmy Lai denies sedition charges as rights and campaign groups around the world call for his release

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Controversial Belarusian Businessmen Invited to COP29 by Zimbabwe’s Delegation

Aleksandr Zingman and his colleague Oleg Vodchits attended the United Nations’ climate conference in Baku. Zingman has been...

Nov 21, 2024

UK Sanctions ‘Kleptocrats’ in Crackdown on Dirty Money

The Foreign Secretary has announced a new campaign against corruption and illicit finance.

Nov 21, 2024

Singapore Recovers Billions of Dollars in Money Laundering Case

Assets worth nearly $2.03 billion have been surrendered in Singapore’s largest money laundering case, as 17 suspects remain...

Nov 21, 2024

Identity Fraud in Africa Rises Sharply, Deepfakes Lead

Africa sees a 167 percent surge in identity fraud, with Nigeria leading the way as deepfake technology fuels a global rise...

Nov 17, 2024

The Buro: Owners of EU Microprocessor Plant Shipped Chips to Russia Despite Sanctions

Businessmen that own a plant in Latvia shipped microchips used to build drones to Russia despite Western sanctions in the...

Nov 15, 2024

Ex-Kyrgyz Top Customs Official Pays $200M to Walk Free Awaiting Trial

Corruption-Tainted Kyrgyz Official Pays $200 million to wait home for his trial for hooliganism, money laundering and...

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