Transparency International

A U.S. visa program that provides residency to wealthy investors from abroad “faces serious corruption and money laundering...

The international financial system needs urgent reforms, as currently it enables illicit money flows and tax abuse, a...

The FinCEN Files show public money pouring from the collapsing country.

Trillions in suspect dollars flow freely through major banks

Even as Swedish telecom TeliaSonera emphatically denied bribing Gulnara Karimova, the company was busy negotiating another...

The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the daughter...

Police officers in Bosnia and Herzegovina turned against some of their colleagues on Wednesday, detaining 17 traffic...

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.

As authorities are counting the dead and hospitals are struggling to treat survivors of the massive blast that ripped...

A recently leaked document from the U.S. Federal Bureau of Investigation (FBI) reveals the agency is aware that criminals...

The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro (US$3.43...

The U.S. Chamber of Commercewrote a letter of support on Monday for the ILLICIT Cash Act– a key piece of legislation that...