A Key Player in Malaysia's Biggest-Ever Corruption Scandal Found Sanctuary in Cyprus With Help From a Major London Firm
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low,...
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Maira Martini
Cyprus to Abolish its Golden Passport Program
Cyprus will abolish its ‘golden passport’ program, the government announced on Tuesday, just one day after the...
EU Fines Romania, Ireland for Gaps in Anti-Money Laundering Measures
The European Court of Justice announced on Thursday that Romania and Ireland will have to pay three million euro...
How Angolan Elites Built a Private Banking Network to Move Their Riches Into the European Union
A handful of powerful officials created their own secretive financial system to move hundreds of millions of...
NGO: EU Must Respond to Poor Progress on Anti-Money Laundering Steps
The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...
Suppression of Press Freedom Accompanies COVID-19 Worldwide
As the coronavirus is keeping the world locked down, some governments are using the pandemic as an excuse to crack...
#29LEAKS: Inside a London Company Mill
Phantom Firms Haunt Gambia
Formations House created and sold companies based in a Gambian offshore zone — that the government says never...
TI: Central Registers to Help Fight Corruption
Governments are failing to tackle international money laundering and tax fraud because police don’t have the tools...
South Africa’s Public Protector Flagged by HSBC in Connection to Guptas
Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as...
Accused of Graft? Change the Rules
It was late November 2016, and Brazil’s largest-ever corruption scandal was finally reaching the country’s...