Transparency International

More than half of the £4.4 billion (US$5.48 billion) worth of foreign-owned Scottish property can be traced to companies...

A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for organized...

Angelica Andrade will never forget January 25, 2019, the day her sister died.

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

Ukraine has in recent years blacklisted hundreds of UK companies, with more than a third registered in Scotland, according...

A new law adopted by the Armenian parliament would allow prosecutors investigating unexplained wealth to petition courts in...

Because emergency situations like the coronavirus pandemic allow for less transparent procurement procedures, Bosnia so far...

A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...

A UK court has dismissed a request made by authorities to the family of the former president of Kazakhstan to explain where...

Transparency International (TI) and dozens of civil society groupson Monday called for the protection of whistleblowers...

Montenegro’s government extended on Friday the public debate period on controversial access to information legislation,...