03.12.19

Anti-corruption in the OGP: new year, new opportunities

On 29 January 2019, Transparency International unveiled its 2018 edition of the Corruption Perceptions Index (CPI).



03.12.19

How An Accused Drug Dealer Became Key To The Biggest Corruption Case In Honolulu History

A 2015 drug raid highlights the many angles federal investigators are pursuing as part of a years-long corruption investigation.



03.12.19

Corruption spreading like cancer, says Madras HC

Corruption is spreading like cancer in our great nation.



03.12.19

FBI has new Miami squad to fight international corruption

For many South Floridians, it's no secret that the place they call home is a longtime haven for illicit drug money or cash stolen from foreign governments.



03.12.19

Kremlin Dismisses Troika Dialog Money-Laundering Allegations

The Kremlin dismissed allegations that billions of dollars were laundered through the former Russian investment bank Troika Dialog, saying there was nothing new in reports by a network of investigative journalists.



03.11.19

Swedbank under shareholder scrutiny over money-laundering report

Swedbank is facing pressure from some of its biggest shareholders to reveal more about what it knew about allegations of money-laundering linked to Danske Bank.



03.11.19

What's Known About Massive Russia Money Laundering Scheme, 'Troika Laundromat'

The so-called Troika Laundromat was a financial network set up by a Russian investment bank to help clients move money out of the country and hide it.



03.11.19

Danske Laundering Contagion Feeds a New Fear in Borderless EU

First it was subprime mortgages, then European debt. Now, it's money laundering.



03.11.19

Hundreds caught in 'largest-ever' elder fraud sweep

More than 200 people were charged this week in what the Justice Department called its "largest-ever nationwide elder fraud sweep."



03.11.19

Corruption: Is Trudeau like Blair?

The political scandal currently gripping Canada and the British Aerospace case under Tony Blair both show money's corrupting influence, writes Swiss anti-bribery expert Mark Pieth.



03.08.19

Three Anti-Money-Laundering Trends Financial Institutions Should Know In 2019

As criminals become more sophisticated at performing money laundering activities, regulators are increasing their commitment to anti-money-laundering (AML) compliance.



03.08.19

Miami Is So Corrupt That The FBI Is Being Called In

The FBI has officially announced that they are starting a new International Corruption Squad in their Miami Field Office.



03.08.19

Only a criminal trial will reveal whether SNC-Lavalin's corruption infected the government, too

Trials are designed to detail wrongdoing by government and corporate officials alike and to mete out justice in a transparent forum that the public can understand.



03.08.19

Prosecutors: 6 accused of corruption in Chicago suburb

Federal prosecutors accused six people of government corruption Wednesday, including alleging that the brother of a suburban Chicago mayor extorted payments from a strip club in order to keep its doors open.



03.08.19

Justin Trudeau denies wrongdoing, refuses to apologize in rare address of corruption scandal threatening his political life

Canadian Prime Minister Justin Trudeau on Thursday addressed for the first time the corruption scandal that threatens to bring down his administration, saying there was a breakdown in trust and communication with his former justice minister -but he stopped short of an apology.



03.07.19

Bagnall: Anti-corruption laws and the LRT: an awkward balance

We're not talking about the 35-per-cent jump in estimated costs for completing the first two phases of Ottawa's (now) $4.7-billion light rail transit project, though that's bad enough.



03.07.19

These Are the Banks Caught Up in the Russia Money-Laundering Scandal

Several European banks have been drawn into money-laundering allegations centered on dirty Russian money.



03.07.19

FBI Launches a Miami Anti-Corruption Task Force Focused on South America

In a piece of news that begs the question, "What the hell were you doing before?," the FBI yesterday announced in a press release that it's creating a permanent task force to investigate money-laundering and corruption in Miami's real estate sector.



03.07.19

US ambassador slams Ukraine over corruption

The U.S. ambassador to Kiev directed unusually scathing criticism at the Ukrainian government in remarks released Wednesday, urging authorities to replace a senior anti-corruption official and tackle the country's corruption problem.



03.07.19

How Europe's Banks Wound Up Laundering Russia's Money

The chaotic transition to capitalism in Russia and its neighbors triggered a flood of hundreds of billions of dollars out of the former Soviet Union.



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