Transparency International

A recently leaked document from the U.S. Federal Bureau of Investigation (FBI) reveals the agency is aware that criminals...

The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...

The U.S. Chamber of Commercewrote a letter of support on Monday for the ILLICIT Cash Act– a key piece of legislation that...

More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...

A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for organized...

Angelica Andrade will never forget January 25, 2019, the day her sister died.

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

Ukraine has in recent years blacklisted hundreds of UK companies, with more than a third registered in Scotland, according...

A new law adopted by the Armenian parliament would allow prosecutors investigating unexplained wealth to petition courts in...

Because emergency situations like the coronavirus pandemic allow for less transparent procurement procedures, Bosnia so far...

A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...