Dame Margaret Hodge MP blames excessive deregulation, underfunding and an absence of transparency for the lack of progress on tackling…
ANTI CORRUPTION
Long synonymous with Sherlock Holmes, the building at 221B Baker Street in London now represents a tragic irony: The fictional…
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss bank accounts,…
Introducing a project to track down and catalogue the vast wealth held outside Russia by oligarchs and key figures close…
ZURICH (Reuters) – Switzerland’s secretive banks maintain up to $213 billion of Russian wealth, the nation’s monetary business affiliation estimates,…
Task Force Will Surge Federal Law Enforcement Resources to Hold Accountable Corrupt Russian Oligarchs Today, Attorney General Merrick B. Garland…
Translated into English using Google Translate The head of Chechnya, Ramzan Kadyrov, is one of the main anti-heroes of Russian…
Glencore has set aside £1.1billion to settle corruption and bribery investigations as it clocked up record profits. The mining and…
A couple allegedly used a “laundry list” of technical measures to cover their tracks. They didn’t work. The IRS detailed…
The former president — laying low since the country plunged into protest and violence in early January — hid banks,…