Transparency International

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

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.

When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...

According to this year's Corruption Perception Index (CPI), Bosnia and Herzegovina (BiH) tied Albania in the Balkan region,...

In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog Transparency...

Iraqi authorities last month issued arrest warrants against 21 high-ranking state officials, including a current minister,...

Nearly 40% of the e-payment sector in the United Kingdom, which made more than £500 billion (US$660.2 billion) worth of...

Osorno Cóleman, a one-time foe of the dictatorial Ortega regime, joined forces with the government as top officials aided a...

Georgy Bedzhamov, wanted in Russia over a high-profile embezzlement case, used the law firm Demetrios A. Demetriades LLC,...

In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...

What are the Pandora Papers? What's an offshore service provider? And why should anyone care?