All news on the topic: Combating Corruption

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Iraq seizes millions in gold and assets in corruption probe targeting former deputy oil minister
Days after clawing back a staggering $47 million in commercial assets, Iraqi investigators uncovered yet another cache of gold jewelry and cash in probing former deputy oil minister
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European bank executives face criminal risk as France targets Lebanon money exodus
The investigation in France marks a significant step toward holding financial institutions accountable for the illicit transfer of wealth that worsened Lebanon’s historic economic collapse.