Ukraine: Poroshenko Puts Anti-Graft Bill on the Table
Ukrainian President Petro Poroshenko proposed new legislation to punish illegal enrichment just two days after...
Ukrainian President Petro Poroshenko proposed new legislation to punish illegal enrichment just two days after...
Andreas Neocleous, the founder of a Cypriot law firm which was found guilty of bribing a former deputy attorney...
A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the...
Cambodia has been placed on the Financial Action Task Force’s (FATF) anti-money laundering and terrorism financing...
Calabrian expat Antonino Vadalà was already a wealthy man with a successful cattle business in Slovakia when he...
Lithuanian authorities detained on Wednesday 26 people, including judges and lawyers, in a large-scale...
In the post-communist political upheaval in Eastern Europe, some of the most powerful organized crime families in...
Nenad Popovic, a nationalist Serbian minister known for his ties to the Kremlin, took part in a dubious...
In a nationally televised interview, Nicos Anastasiades invited investigators to look into the Gold Visa program...
A local council in the Czech Republic has found Prime Minister Andrej Babiš guilty of conflict of interest because...
For almost a decade, corrupt politicians and wealthy businessmen have purchased European passports using dirty...
Tanzania’s parliament passed legislative amendments on Tuesday, granting powers to the government that opposition...