Spanish Magistrate Accuses State-Owned Agency of Corruption
A magistrate of the Spanish National Court has found evidence that scandal ridden state-owned company Defex, now...
A magistrate of the Spanish National Court has found evidence that scandal ridden state-owned company Defex, now...
The UKannouncedreforms to its golden visas scheme on Thursday in an attempted crackdown that left transparency...
A Texas State Representative and a mayoral candidate for the city of Dallas said in a statement Monday he will...
A special committee blamed the Cypriot Finance Minister for the 2018 collapse of Cyprus Cooperative Bank (CCB) on...
Despite yearsofrevelations that European banks have helped to launder billions of dollars in illicit cash for...
The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of...
Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika...
Another Canadian cabinet member resigned Monday after she said she had “lost confidence” in the administration’s...
A war of words erupted between top Kenyan politicians on Sunday over a new US$50,000 car that Kenya’s deputy...
In a speech at a round table event organized by Kosovo Law Institute, the British Ambassador to Kosovo Ruairi...
The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government...
Italian police struck a blow against the Sicilian mafia on Monday when it arrested more than 30 members of the...