Iraq: US Official Tracks Missing Money to Lebanon
In the chaotic days after the fall of Saddam Hussein, nearly US$ 20 billion was sent from the US to Iraq, to be...
In the chaotic days after the fall of Saddam Hussein, nearly US$ 20 billion was sent from the US to Iraq, to be...
By Eka Gulua The renovated building meant for refugees at 7 Tashkent Circle in Tbilisi, the capital of the...
By Medina Malagic and Igor Spaic Sixteen men were arrested in Bosnia and Herzegovina on Sept. 3 for raising money...
A former US diplomat is facing a money-laundering probe, alleging that he transferred US$ 1.5 million to Austrian...
A secret injunction issued in Australia that forbids reporting bribery allegations involving international leaders...
UN monitors say Somalia’s president, its former foreign affairs minister, and a US law firm have conspired to...
The Independent Election Commission of Afghanistan announced the preliminary results of last month’s second round...
By Mihai Munteanu CHISINAU, Moldova -One of the most powerful criminal groups in Moldova offered a reporter from...
By Ana Baric Civil society and government representatives are gathering in Sarajevo May 29-30 for a...
Syrian refugees displaced in Lebanon have to pay bribes to middlemen to receive humanitarian aid, reports the...
By Saska Cvetkovska and Pavla Holcova Sašo Mijalkov's day job is running the secret police in Macedonia. But...
Swedish telecommunications company TeliaSonera is being investigated for corruption related to its 2007 US $360.5...