Report: Money Laundering via Cryptocurrencies up 30% in 2021
Money laundering via cryptocurrencies increased in 2021 by 30% and is estimated to account for US$8.6 billion, claims a...
Money laundering via cryptocurrencies increased in 2021 by 30% and is estimated to account for US$8.6 billion, claims a...
A Russian lawmaker from Chechnya on Tuesday vowed to decapitate the family of a human rights lawyer, whose mother has...
The overwhelming majority of countries which had the highest rates of criminality in 2021 are those in the midst of armed...
High demand for West Africa’s rosewood timber, specifically from Chinese markets, has spawned corruption across the region’s...
The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...
Heavily armed police detained seven Somali journalists, accused them of being terrorists and threatened with death for their...
A leading independent journalist says police planted drugs on him as retribution for his exposés of corruption. But that was...
The federal court in the Southern District of Mississippi sentenced a pharmacist to five years in prison for a...
According to this year's Corruption Perception Index (CPI), Bosnia and Herzegovina (BiH) tied Albania in the Balkan region,...
A Mexican journalist who investigated corruption around the country and had been fearful for her life since 2019 was shot...
In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog Transparency...
The first court hearing in a Bulgarian bribery case, headed by the European Public Prosecutor’s Office (EPPO), took place on...