TI Report: EU Beneficial Ownership Registers Limited and Restricted
Nine European Union member states have failed to meet the January 2020 deadline to introduce centralized registers that make...
Nine European Union member states have failed to meet the January 2020 deadline to introduce centralized registers that make...
Cybercrime is on the rise and opportunities for web-based corruption have increased in the last year due to the pandemic,...
A former Ecuadorian official who was arrested in April for corruption, killed himself in his jail cell in the capital of...
Transparency International warned on Tuesday that the lack of transparency in COVID-19 vaccine trials and the secrecy over...
After a five year moratorium on logging in Guinea-Bissau, officials are now considering reopening the country’s timber...
Brazil’s Federal Police arrested on Monday one of Italy’s most-wanted mobsters, putting an end to a years-long international...
Lawyers from the Turkish city of Izmir requested on Monday authorities to investigate claims made by a mob boss that...
A member of the U.K. Parliament accused Home Secretary Priti Patel of trying to block the publication of an independent...
Armed men killed a conservationist and community leader in the Mexican state of Guerrero after locals repeatedly complained...
Sanctions can help deter corruption, recover misappropriated funds and assist “the seizure, forfeiture and recovery...
The military junta that seized control of Myanmar earlier this year is seeking to "line its pockets" by selling...
At least US$150 billion has been stolen and smuggled out of Iraq since 2003, the country’s President Barham Salih said on...