Kazakh Corruption ‘Named and Shamed’ in British Parliament
As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...
As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...
Despite a law requiring the U.K. government to publish details on all COVID-19 contracts, roughly £3 billion (US$3.92bn)...
Some 50 million masks the U.K. purchased as part of a US$326 million contractwill not be used by the NHS due to fears of...
The UK’s primary opposition party has called for urgent action on illicit financial flows in the wake of damning revelations...
More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...
The wife of Vladimir Putin’s former deputy finance minister donated £325,000 (US$405,033) to Boris Johnson’s party in the...
An intelligence report, which was supposed to be published this week and which publication the Cabinet of the UK’s Prime...
Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...
Mozambican authorities named a former Labor Minister as the main suspect in a corruption case involving the illicit removal...
“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
How a small firm of wealth advisers built up a $3 billion “golden passports” industry and gained influence in the...
The United Kingdom will force companies in its territories to join public registers in order to combat corruption and tax...