Saudi Arabia Takes Corruption Crackdown Global
Saudi Arabia is to seek the extradition of nationals abroad believed to have been involved in corruption, as the kingdom...
Saudi Arabia is to seek the extradition of nationals abroad believed to have been involved in corruption, as the kingdom...
The president of Angola fired the head of the country’s wealth fund, José Filomeno Dos Santos, after he was named in the...
A Serbian minister is suing OCCRP partner KRIK for revealing he owns offshore companies and assets worth US$ 100...
The Kenyan government has refused to receive EU election observers in Nairobi to release a report on the democratic...
Perceived corruption in the public service may have hampered Australia's GDP by as much as US$ 5.69 billion, or 4%, since...
A Thai tattoo worshipper’s Facebook photo of the torso of a fully inked old man playing boardgames with other retirees on...
Venezuela’s assembly banned Nicolas Maduro’s petro cryptocurrency Tuesday, declaring it an attempt to illegally mortgage the...
Trying to expose shell companies currently used to disguise or hide illicit wealth, banks, anti-corruption groups,...
Jacob Zuma, the outgoing South African President, established a long-awaited commission of inquiry on Tuesday to investigate...
In the largest operation of the last 23 years against the 'Ndrangheta, authorities in Italy and Germany have since Monday...
Brazil’s embattled state-run energy company, Petrobras, reached last week a multibillion-dollar settlement with its US...
A former Maltese government anti-corruption agent has said he fears for his life after investigating allegations made by...