Transparency International

In a joint open letter addressed to Pacific Island leaders, Transparency International called for stronger measures to...

Although Kazakh authorities have in the past decade launched numerous initiatives to curb it, corruption remains woven into...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

Along with dozens of their customers, two government-owned banks in Iraq have embezzled over 920 billion Iraqi dinars...

For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars...

"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...

Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...

Transparency International expressed concern over reports that Iceland’s police was investigating journalists who reported...