France: What To Do With Funds Seized From Corrupt Foreigners?
France is facing a new problem. Once it sells the multimillion-euro Paris mansion it seized from Teodorín Obiang,...
France is facing a new problem. Once it sells the multimillion-euro Paris mansion it seized from Teodorín Obiang,...
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...
The US State Department banned a Bulgarian judge from entering the country on Wednesday because he was allegedly...
Anti-graft efforts are stagnating or showing signs of backsliding in more than two-thirds of the world’s...
A trove of 715,000 leaked emails, charts, contracts, and audits details how the daughter of the former Angolese...
The Zimbabwe Anti-Corruption Commission, ZACC, said on Wednesday that an Anglican bishop was arrested for...
Egyptian authorities said on Saturday that they have arrested the head of the country’s tax agency and that he is...
A landmark whistleblower protection act Ukraine’s President Volodymyr Zelensky signed in October entered into...
The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the...
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.