British lawyers have long helped corrupt oligarchs protect their ill-gotten loot. The Tennessee Democrat wants to hold these enablers to…
HOTLINE
Today, the European Commission is taking action to improve protection of journalists and human rights defenders from abusive court proceedings….
Today, the European Commission is taking action to improve protection of journalists and human rights defenders from abusive court proceedings….
Amid the hunt for Russian assets, reformers say financial transparency in the U.S. is long overdue. Lawmakers in one of…
Operation Oscar to support the freezing of criminal assets owned by EU-sanctioned individuals and entities Today, 11 April 2022, Europol,…
(LONDON) — To Daria Kaleniuk, a Ukrainian anti-corruption activist, Russian President Vladimir Putin “has two armies.” “One is visible and obvious,…
Government-funded experts claim legislation to seize UK property bought with dirty money may do more harm than good The UK’s…
As lawmakers propose unmasking those purchasing New York property through LLCs, recent analysis finds shortcomings in federal oversight of money…
Treasury also expands sanctions authorities to include aerospace, marine, and electronics sectors WASHINGTON — Today, the Department of the Treasury’s…
Dame Margaret Hodge MP blames excessive deregulation, underfunding and an absence of transparency for the lack of progress on tackling…