Officials Examine Sprawling Shadow Economy in Tajikistan
A shadow economy that is depriving the Tajikistan treasury of tax revenue accounts for up to 20% of the central...
A shadow economy that is depriving the Tajikistan treasury of tax revenue accounts for up to 20% of the central...
Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as...
The United Kingdom generated an additional US$42 billion over the past fiscal year by cracking down on corruption...
A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal...
Microsoft says it will pay US$26 million to settle federal corruption charges involving bribery in Hungary and a...
Lithuanian authorities said on Friday that Roman Ruzhechko, who is suspected of causing billions in losses...
Over the past 15 years, a lottery created to fund Lithuania’s Olympic athletes has outsourced more and more...
Nikolai Nikolaev has portrayed himself as a friend of the Tajikistani opposition, a human rights activist, and a...
In a Thursday press release, British Prime Minister Theresa May took it upon herself to call on other European...
Italian authorities seized last week nearly €84 million (US$94,816,680) as part of an investigation into the...
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a...
A Montana man plead guilty on Tuesday to defrauding a Canadian financial institution of US$43 million by...