Sources: Cypriot Police Raid Bank in Money Laundering Probe
Cypriot police raided on Friday the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money...
Cypriot police raided on Friday the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money...
Russia’s Economy Ministry has proposed a new bill that would make it more difficult for anti-corruption activists and...
The “revolving door” of US legislators leaving their offices to become lobbyists might soon come to a halt, thanks to...
Kazakh activist Galy Baktybayev who exposed corruption in his community was gunned down in front of his home on Tuesday as...
Italian police said on Wednesday it detained 35 people and seized assets worth 30 million euros in a crackdown on a...
British authorities have banned the sale of properties linked to a public official “believed to be involved in serious...
A UN report released this week details the various systems of bribery that are commonplace in the Democratic People’s...
The mayor of a Bulgarian municipality was arrested on Tuesday due to his alleged role in a corruption scheme involving a...
Hundreds of Bosnians protested on Wednesday against corruption in the judiciary and called for resignations of top judicial...
Russia’s federal Investigative Committee began preparing a criminal case against a Siberian official who tackled a...
Mexico’s Finance Ministry announced on Monday that it had frozen the bank accounts of Emilio Lozoya Austin, the former head...
Nigeria’s commission on corruption (ICPC) established 1,500 anti-corruption clubs in schools throughout the country to...