The landmark legislation contains several loopholes, exemptions and shortcomings that may become key vulnerabilities in the fight against corruption and…
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Joe Biden might be the perfect president to restore America’s standing as a champion against foreign corruption. This article is…
Under the cover of a global pandemic, China has passed a national security law which delivered a decisive blow to…
A billionaire French-Israeli diamond magnate, Beny Steinmetz, has arrived in court in Switzerland to face trial over alleged corruption linked…
After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous companies, U.S. Congress…
Authorities in the United States are pursuing forfeiture of an Ohio property allegedly acquired with funds embezzled from one of…
Joe Biden might be the perfect president to restore America’s standing as a champion against foreign corruption. Four years ago,…
Zamira Hajiyeva was the first big spender to be slapped with an Unexplained Wealth Order. Now the Supreme Court has…
The Nazarbaev Family’s Opulent Offshore Real Estate Empire Mike Eckel and Sarah Alikhan, RFE/RL, December 22, 2020, Geneva – In the…
The West needs to do more to stem the tide of illicit cash flowing from Central Asia into their countries.…