Transparency International

Nine European Union member states have failed to meet the January 2020 deadline to introduce centralized registers that make...

An Albanian court sentenced the country’s former general prosecutor to two years in prison for illegally purchasing property...

At least US$150 billion has been stolen and smuggled out of Iraq since 2003, the country’s President Barham Salih said on...

Qatari authorities arrested the country’s finance minister whom prosecutors accused of misusing public funds and abusing his...

Iraqi authorities have suspended or dismissed several officials after a fire in a Baghdad hospital killed at least 82 people...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

Canada released on Monday its 2021 federal budget in which it announced intentions to create a public registry of corporate...

Nearly a hundred civil society organizations have urged the United Nations to form a special expert group that will “tackle...

The Albanian state is increasingly being captured by a corrupt nexus of public officials, private sector actors and members...

Global fashion brands have been yet again pressed to avoid cotton from Turkmenistan after a new investigation emerged last...

The World Bank has blacklisted an anonymously-owned Scottish company for engaging in “fraudulent practices” to win deals...

For years Apollinaire Compaoré, one of the country’s richest men, has been trafficking cigarettes across West Africa.