Transparency International

Nigeria’s government has been increasingly siphoning money from a US$670 million military slush fund in the run-up to the...

Multinationals, politicians, corporate moguls, and European consuls all used offshore companies and bank accounts to hide...

Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good...

The United Kingdom will force companies in its territories to join public registers in order to combat corruption and tax...

An Indonesian official was sentenced to fifteen years in prison for his role in defrauding the government of US$170 million...

Transparency International is urging the world’s richest nations to increase the transparency of beneficial owners of shell...

In the 1990s, “Angert’s Gang” in Odesa, Ukraine, was a powerhouse of crime. It diverted fuel sales from the reliably corrupt...

Nicaraguan President Daniel Ortega scrapped a pension reform that had sparked days of violent protests that saw at least 10...

The European Commission released a proposal on Monday that will “guarantee a high level of protection for whistleblowers”...

The United Kingdom denied a French request for assistance in its investigation into alleged money laundering and tax fraud...

Two years after the Panama Papers revelations, governments of the world’s 20 largest economies are still not doing enough to...

The European Union should open membership negotiations with Macedonia and Albania as long as the countries maintain progress...