U.S. Sanctions Chinese Oil Terminal Operator Tied to Iranian Sanctions Evasion Scheme
The U.S. Treasury has sanctioned a Chinese oil terminal operator, Zhoushan Jinrun Petroleum Transfer Ltd, for its key role...
All News
EXCLUSIVE: U.K. Lawyer Fined Over Due Diligence Failures in Property Deal Linked to Family Members of Azerbaijani Official
A British solicitor was sanctioned for breaching anti-money laundering rules related to funds from the children of...
Lithuanian Prime Minister Resigns Amid Corruption Scandal Involving EU Funds
Gintautas Paluckas, Lithuania’s prime minister and the leader of the ruling Social Democratic Party, has resigned from both...
German Ex-MP Convicted in Azerbaijan Bribery Scandal
A German court has convicted a former Bundestag lawmaker of bribing officials on behalf of Azerbaijan, sentencing him to a...
Ukraine Expected to Appoint Previously Rejected Anti-Corruption Nominee Under International Pressure
Following backlash over efforts to undermine independent oversight bodies, Kyiv may soon approve the candidacy of Oleksandr...
London Judge Rules: Ukrainian Tycoons Stole $2 Billion from PrivatBank
A London judge ruled in favor of Ukraine’s largest state-owned bank, calling the misappropriation of funds a “fraud of...
“They Made My Life Difficult”: Gambia Whistleblower Speaks Out Amid Lawsuit, Threats
Alhaji Mamadi Kurang, a former official in Gambia’s financial crimes commission, says he has endured years of threats, legal...
Zelensky Reverses Course After EU Pressure and Protests Over Anti-Corruption Crackdown
The European Commission slashed nearly €1.5 billion in aid and warned that Kyiv’s EU future depends on shielding...
EXCLUSIVE: Brazilian Police Officer Promoted Despite Arms Trafficking Charges
Vagner Keith de Freitas was indicted for allegedly trafficking weapons from Paraguay to criminal figures in northeastern...