BuzzFeed: UK Companies Still Being Used for Money Laundering
Despite promises made by UK authorities to stop criminals from using the country to launder their money, BuzzFeed News...
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BuzzFeed News
Spooks and Spin: Information War in the Balkans
The Secret Players Behind Macedonia's Fake News Sites
The fake news sites that flourished in Macedonia in 2016 weren’t just the work of local teenagers — they involved...
CoE: UK Must Step Up Prevention of Corruption in Government
The Council of Europe (CoE) has called for the United Kingdom to be more proactive in the country’s fight against government...
UK Rejects Request to Investigate Conservative Party Donor
The United Kingdom denied a French request for assistance in its investigation into alleged money laundering and tax fraud...
New evidence in Nigeria Corruption Probe: Shell Bosses bribed the oil-minister
When Shell was buyingthe OPL 245 oil field in Nigeria forUS$1.3 billion, its executives knew that1.1 billionwill land in the...
Russia ‘Relaunches Probe Into Sergei Magnitsky’
Six years after the death of corruption whistleblower Sergei Magnitsky in a Russian prison, Russia has relaunched its...