Featured Maldives

Money laundering: Indonesia returning yacht at center of Malaysia graft probe

AP — Indonesia is returning a luxury yacht allegedly bought with funds stolen from a Malaysian state investment company after a monthslong legal battle, a police official said Sunday, The $250 million Equanimity is on its way to a border location where it will be transferred… Read More

1 in 5 banks in Asia Pacific says tax evasion will more than double this year despite new rules

One in five banks in the Asia Pacific expects tax evasion in 2017 to increase 100 to 500 per cent over last year’s levels according to a recent poll by data analytics firm Fico. A further one in five senior fraud managers surveyed said they expect the increase to be… Read More

Transparency International announces short-listed candidates for Anti-Corruption Award

Transparency International today announced the candidates short-listed for the Anti-Corruption Award. Read More