Transparency International

France is facing a new problem. Once it sells the multimillion-euro Paris mansion it seized from Teodorín Obiang, the...

Civil society organizations urged the participants of a conference on combating money laundering to insist on the...

A group of determined activists are occupying customs offices, carrying out their own border controls and are monitoring...

The US State Department banned a Bulgarian judge from entering the country on Wednesday because he was allegedly involved in...

The Rotenbergs’ secret American mansions, abandoned under US sanctions.

Anti-graft efforts are stagnating or showing signs of backsliding in more than two-thirds of the world’s countries,...

A trove of 715,000 leaked emails, charts, contracts, and audits details how the daughter of the former Angolese president...

The Zimbabwe Anti-Corruption Commission, ZACC, said on Wednesday that an Anglican bishop was arrested for pocketing a...

Egyptian authorities said on Saturday that they have arrested the head of the country’s tax agency and that he is suspected...

A landmark whistleblower protection act Ukraine’s President Volodymyr Zelensky signed in October entered into force on...

The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.