When Ukraine’s Privatbank filed a lawsuit in the United States against its former owner Ihor Kolomoyskiy one year ago, it…
ANTI CORRUPTION
ATOMREDMETZOLOTO-(ARMZ ) acquired its stake initial stake in Uranium One in June 2009. The Russian state company acquired a 23.1%…
Scrutiny of the gatekeepers of offshore entities is key to the National Crime Agency’s strategy A financial services adviser recently…
Unexplained Wealth Orders (UWO) have existed for just over two years. Brought in by the Criminal Finances Act 2017, they…
The Department of Justice announced today that it has repatriated to Malaysia approximately $300 million (RM 1.292 billion) in additional…
The dusty border town of Taftan in western Pakistan is a frequent stopover for religious pilgrims. Many members of the…
As the UK government prepares to use new sanctions powers to target those responsible for gross violations of human rights,…
By Sudip Kar-Gupta and Tim Hepher (Reuters) – Airbus faces a $4 billion (3 billion pounds) fine and sharply lower…
Leaked documents reveal how Africa’s richest woman made her fortune through exploiting her own country, and corruption. Isabel dos Santos…
U.K. fraud prosecutors sought an Israeli billionaire’s correspondence with the former President of Democratic Republic of Congo Joseph Kabila as part of…