Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...
The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
The International Monetary Fund (IMF) will closely monitor ongoing attempts to clean up Moldova’s financial sector with an...
Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.
The International Monetary Fund (IMF) warned this week that corruption in times of the COVID-19 pandemic is more than just...
As Argentina has been renegotiating its US$65 billion debt with foreign creditors, it is also grappling with the fact that...
Jordan’s recent crackdown against corruption and tax evasion has left the country’s previously untouchable business and...
A coalition of international NGOs has demanded a halt to Egypt’s US$5.2 billion coronavirus support loan out of concern over...
A Pakistani court cancelled a multi-million-dollar contract for the implementation of a tobacco track and trace system after...
Dozens of Venezuelan army generals are linked to private businesses, many of which are getting government contracts.
As Venezuela’s economy collapsed, relatives of the defense minister were building a network of companies and properties in...
The International Monetary Fund’s response to the COVID-19 crisis is in desperate need of anti-corruption measures, Human...