Strongest Measures Axed in EU Golden Visa Report
For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...
For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty money. In...
Two Ukranian men were charged Tuesday for their part in a large-scale international conspiracy to rig the United States’...
The EU lost more than nine billion euros (US$10 billion) to fraud between 2002 and 2017, with Member States often doing...
The Romanian President rejected on Wednesday the government’s nominee for the new chief anti-corruption prosecutor,...
The European Commission castigated Romania for regressing in its anti-graft reforms, but generally praised Bulgaria for...
The Chinese government’s anti-corruption efforts have now taken aim at Lai Xiaomin, 56, who was expunged from the Communist...
An Albanian High Court judge was dismissed on Monday for alleged links to organized crime after intelligence agencies found...
Sun Bo, the man in charge of building China’s new aircraft carrier, was detained for corruption charges, according to a...
The European Commission proposed a new anti-fraud program Wednesday that would provide €181 million to aid EU member states...
The European Commissioner for Justice, Vera Jourova, spoke out against EU members on Monday who may oppose linking European...
An Indonesian official was sentenced to fifteen years in prison for his role in defrauding the government of US$170 million...
The Guatemalan government removed 11 police investigators from the country’s anti-corruption body on Tuesday, which...