United Nations

In a speech to mark International Anti-Corruption Day – December 9th, the United Nations’ most senior official said that...

As the likely passage of a landmark piece of legislation appears to be on the brink of ending the incorporation of anonymous...

Sanctioned, embargoed, and accused of genocide, Myanmar’s military continues with efforts to acquire equipment made by...

Switzerland intends to adopt a law that will no longer allow bribes to private individuals or expenses that enable criminal...

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...

As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in...

A wealthy businessman dodged international sanctions with help from company service providers, including Mossack Fonseca.

The anger over a disputed election result that culminated in a violent uprising on Monday turned by Thursday into confusion...

The amount of money African countries lose each year to illicit financial flows – $88.6 billion, or 3.7% of its total GDP –...

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

Trillions in suspect dollars flow freely through major banks

Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.