All news on the topic: Transparency International

Which apps with millions of users are linked to Shimanovich – and why cybersecurity experts describe them as dangerous. In which offshore jurisdictions Shimanovich established his companies – and which notorious figures did he collaborate with.

While pursuing the family of Gabon’s former president for alleged embezzlement in France’s long-running "ill-gotten gains" investigation, prosecutors have requested a trial for BNP Paribas and the wife of the President of the Republic of the Congo.

Between 2015 and 2022, a criminal group used dozens of pharmacies across the United States to bill medical insurance companies a staggering $2 billion for fraudulent prescriptions.

Newly targeted by the U.S. Treasury, Hossein Ghorbani Zahed owns several prime Knightsbridge apartments via his sanctioned BVI company, land registry documents reveal.

As Venezuela faces the aftermath of a pair of earthquakes that killed thousands of people, questions are raised about construction standards of homes built as part of a national program.

When Iraqi anti-corruption authorities moved to arrest one of the country’s top oil officials and his associates last week, they uncovered more than just a paper trail of graft.

German diplomat Christian Schmidt announced his resignation this week from a role created to ensure peace in Bosnia. His decision comes after a lobbying campaign by Bosnian Serb separatists in which he was a target.

New data on London’s property market has raised fresh alarms over a surge in purchases of homes valued above £1 million.

The exclusion of the heavily sanctioned attorney general marks the end of a tenure that devastated Guatemala’s justice system.

For the people of Lebanon, 2020 proved to be a year of near-total catastrophe.

The British Virgin Islands on Wednesday began to dismantle its corporate secrecy regime that has made it a preferred jurisdiction for tax evaders and other financial criminals — but there’s a catch.

Over the past three years, two U.K.-registered firms with no previous mining experience have secured state procurement contracts totaling tens of millions of dollars from a mining powerhouse considered a crown jewel of Uzbekistan’s economy.

In Venezuela’s downtrodden fishing towns, locals are squeezed between a growing U.S. military presence off the coast and what they describe as a new wave of intimidation from Nicolás Maduro’s repressive regime.

In the exclusive Russian ski resort town of Krasnaya Polyana, set against the backdrop of the towering Caucasus Mountains, an elite new development is taking shape.

Madagascar’s president announced that an "attempt to seize power illegally and by force" was happening, as an elite military unit that joined protesters on the streets on Saturday declared it was taking control of the army.

From Moscow to Dubai, the blacklisted crypto exchange transformed into Exved, MKAN Coin, and Grinex, channelling billions through offshore networks and Telegram channels despite global crackdowns.

Iran has removed or found 138 judicial employees guilty over the past year as part of a broad anti-corruption campaign, Iran International reported Wednesday.

A German court has found a former Bundestag lawmaker guilty of bribing officials on behalf of Azerbaijan, sentencing him to a suspended prison term in a significant ruling related to the Azerbaijani Laundromat corruption scandal.

Transparency International and several MEPs criticized the EU Commission’s decision on Tuesday to remove the UAE from the list of countries that pose a threat to the EU financial system, arguing that the country has not yet met the required standards.

Serbian finance minister Siniša Mali has long faced accusations of corruption and illicit enrichment — his case highlights the deep-rooted impunity enjoyed by the country’s political elite.

Civil society groups throughout Europe are calling on the EU to uphold robust anti-corruption measures as the final negotiations on the directive begin.

Two men linked to Sheikh Hasina prevented from selling properties, including apartments in Grosvenor Square