12th August 2016
The city was thrown into chaos two weeks ago when news broke about Mayor Luis Aguinaga signing an agreement to plead guilty to a federal bribery charge. Since then, the City Council has held one meeting to hear from residents and to discuss the city’s first steps to recovery. Aguinaga… Read More
12th August 2016
Enforcement Directorate attached assets worth Rs 90 crore in crore in connection with a money laundering probe against former Maharashtra Deputy Chief Minister Chhagan Bhujbal and others Read More
11th August 2016
Police said two women were detained on suspicion of fraud and money laundering. Read More
11th August 2016
Huge amount of money is being siphoned off from the country every year and not a single launderer has been identified yet, said Abdur Razzak Read More
11th August 2016
Days after the high court ruled that the Lt Governor is the administrative head of Delhi, Deputy Chief Minister Manish Sisodia has made it clear that there will be no change in the government’s fight against corruption and warned bureaucrats against indulging in corrupt practices. He said no order can… Read More
11th August 2016
A United Nations agency said on Thursday it would help Iraq to tackle endemic graft that is eroding its economy and institutions as Baghdad struggles to defeat Islamic State militants. The U.N. Development Program will recruit international investigators to mentor and train Iraqi government auditors tasked with corruption investigations, it… Read More
10th August 2016
The Financial Conduct Authority (FCA) has today fined Cenkos Securities plc (Cenkos) £530,500 for failures in its sponsor services business. Cenkos failed to have appropriate systems and controls in place across its sponsor services business, and, on a particular transaction, failed to act in its sponsor role with the level of diligence and professional care that the FCA expects. Read More
10th August 2016
Ukraine must not delay the launch of a key electronic system to monitor the assets and interests of politicians and public servants, according to Transparency International, the global anti-corruption organisation. In June, when José Ugaz, Chair of Transparency International, met with the President of Ukraine Petro Poroshenko, the president committed… Read More
10th August 2016
Letter from The Clearing House Endorses Bipartisan Incorporation Transparency and Law Enforcement Assistance Act Read More
10th August 2016
Police to collect testimony of Yair Netanyahu, which they say is pertinent to allegations of money-laundering involving his father Read More