Drug trafficker and Russian organized crime figure Vasily Khristoforov was designated by the US Treasury in 2017 as a...
A day after 100,000 supporters of Romania’s Social Democratic party protested against what they see as a misuse of power by...
Leaders of INTERPOL and the United Nations Office on Drugs and Crime reasserted their commitment to jointly combat...
Nigeria’s government has been increasingly siphoning money from a US$670 million military slush fund in the run-up to the...
Multinationals, politicians, corporate moguls, and European consuls all used offshore companies and bank accounts to hide...
Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good...
The United Kingdom will force companies in its territories to join public registers in order to combat corruption and tax...
An Indonesian official was sentenced to fifteen years in prison for his role in defrauding the government of US$170 million...
Transparency International is urging the world’s richest nations to increase the transparency of beneficial owners of shell...
In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...
Nicaraguan President Daniel Ortega scrapped a pension reform that had sparked days of violent protests that saw at least 10...
The European Commission released a proposal on Monday that will “guarantee a high level of protection for whistleblowers”...