Global Witness

By Nushabe Fatullayeva and Khalid Kazimov Etibar Kovsarov was one of 200 Azerbaijani oil workers who lost their...

Italian police raided the headquarters of oil company Eni S.p.A. in Milan last week as part of an investigation...

International arms dealer Viktor Bout, who’s been in a Thai jail since a US-led sting operation two years ago,...

Ten years ago, the names of globe-trotting and elusive arms traffickers like Viktor Bout, Jacques Monsieur and...

Countries party to a global anti-corruption treaty will now be monitored every five years to see how they’re...

Groups that keep an eye on money laundering and illicit money flows were cautiously pleased after finance...

If it wasn’t bad enough that the worldwide monetary melee has revealed malfeasance like giant Ponzi schemes,...

Banks are helping corrupt regimes by doing business with dictators and their families, according a new report by...

Investigators who pieced together the puzzle of the March 2004 Madrid train bombing that killed 191 and injured...