12.07.18

Panama Papers: US files first criminal charges over money laundering scheme

United States authorities have charged four men, including two former Mossack Fonseca employees, with money laundering and fraud, the Department of Justice announced today.



12.07.18

'Golden visas' allowing Russian and Chinese investors to settle in UK suspended over money laundering

"Golden visas" that have been criticised for allowing the super-rich to buy the right to live in the UK are being suspended in a crackdown on money laundering and serious organised crime.



12.07.18

IOC STRONGLY SUPPORTS INTERNATIONAL PARTNERSHIP AGAINST CORRUPTION IN SPORT (IPACS)

THE INTERNATIONAL OLYMPIC COMMITTEE (IOC), OTHER INTERNATIONAL SPORTS ORGANISATIONS, MORE THAN 100 MINISTERS AND EXPERTS FROM AROUND THE WORLD MET IN LONDON (UK) TODAY TO REAFFIRM THEIR GLOBAL COMMITMENT TO TACKLING CORRUPTION IN SPORT.



12.07.18

After Citizens United, a Vicious Cycle of Corruption

Unconstrained outside spending on elections is corrosive to our democracy.



12.07.18

Giant of Hong Kong public life convicted of corruption in New York and faces jail time

Former Hong Kong Secretary for Home Affairs, Dr Patrick Ho (R) presents the license for conducting football betting to the Chairman of Hong Kong Jockey Club, Ronald Arculli at Central government offices in Hong Kong 21 July 2003. Ho has been found guilty in New York of corruption



12.04.18

Political lobbyists who create front groups pose corruption risk, Icac warns

Report into public sector corruption warns of hidden lobbying and not-for-profits being used to mask donations



12.04.18

Nigeria is making progress in the fight against corruption

Nigeria has made encouraging efforts to fight endemic corruption, a real plague for this oil-rich country, and improve the business environment.



12.04.18

Israeli Police Recommend Indicting Netanyahu In 3rd Corruption Allegations This Year

He is one of President Trump's closest allies, and on the way to becoming the longest-serving prime minister in his country's history.



12.04.18

New global survey highlights bribery and corruption in businesses

While progress has been made, improvements to companies' anti-bribery and corruption strategies are still needed, according to the 2018 Global White Collar Crime Survey, which has been launched by The University of Manchester and global law firm White & Case LLP.



12.04.18

Liberal Leader Andrew Wilkinson joins call for money laundering judicial review

B.C. Liberal Leader Andrew Wilkinson is calling on the provincial government to launch a judicial review into money laundering at B.C. casinos and in the housing market.



12.03.18

Extent of Corruption Detailed in DeBlasio Donors Trial is Stunning

Stories about two of Mayor de Blasio's donors bribing top cops have been streaming out for years, but testimony so far at the trial stemming from that corruption has been stunning all the same.



12.03.18

Israeli police recommend charging Netanyahu in third corruption case

Israeli police on Sunday recommended indicting Israeli Prime Minister Benjamin Netanyahu on charges of bribery and corruption in a third case - this time on suspicion that the leader eased business regulations for the country's largest telecommunications company in exchange for favorable coverage for him and his wife on a popular news website owned by the firm.



12.03.18

Failed B.C. money-laundering case shows 'snow-washing' is thriving in Canada

When RCMP raided the offices of Silver International Investments Inc. in Richmond, B.C., they found a $2-million stash of $20 bills, along with records pointing to a much bigger operation



12.03.18

Tax transparency watchdog urges Israel to step up moves against money laundering

After global index puts Israel in top third of most financially secretive countries, NGO calls for more public scrutiny and regulations to stop rich from hiding their assets



12.03.18

Former accused in money laundering case try to get cash returned

Lawyer Matthew Nathanson filed an application on Nov. 26 for the return of more than $2 million seized during an RCMP investigation, dubbed E-Pirate.



11.30.18

Donald Watkins and son indicted on federal fraud charges

An Alabama attorney known for representing well-known clients is facing criminal charges regarding what prosecutors call an investment scheme relating to his bio-fuel company.



11.30.18

Are more banks tangled up in Danske money-laundering scandal?

A number of lawmakers in Denmark want money laundering investigations currently focused on Danske Bank to include more firms.



11.30.18

Police raid Deutsche Bank headquarters as part of Panama Papers money laundering investigation

German authorities raided Deutsche Bank's headquarters Thursday amid suspicions that its employees helped clients set up offshore companies that were used to launder hundreds of millions of euros.



11.30.18

ACT anti-corruption body to start work next year after passing of Bill

An ACT anti-corruption body will be in operation from 1 July 2019 after the passing of legislation in the Legislative Assembly.



11.30.18

Arrest of Rio governor adds to state's fame for corruption

The governor of the state of Rio de Janeiro was arrested on Thursday for allegedly taking about $10 million in bribes since 2007, the latest in a string of corruption arrests of senior political figures.



Contact Us

We're not around right now. But you can send us an email and we'll get back to you, asap.

Not readable? Change text. captcha txt

Start typing and press Enter to search