24th November 2016
A 23-year-old lawyer has been given the task of leading Ukraine's anti-corruption drive. Read More
23rd November 2016
Premier Mike Baird has been accused of political payback and warned the fight against corruption in NSW has been set back years after Megan Latham announced she will resign as chief of the corruption watchdog. Read More
23rd November 2016
The Philippines' anti-money laundering watchdog has filed criminal charges against five officials of the RCBC (Rizal Commercial Banking Corp) bank as well as the former treasurer Raul Tan, for "wilfully" ignoring suspicious activity Read More
23rd November 2016
A leading Spanish senator and ex-mayor of Valencia, Rita Barbera, has died of a heart attack at 68, doctors say. Read More
22nd November 2016
A money laundering complaint has been filed against the former treasurer of Rizal Commercial Banking Corp. and five other bank employees over the shifting of $81 million that was stolen from Bangladesh's foreign reserves to one of its branches. Read More
22nd November 2016
“I’d guess the idea of removing existing notes is a step too far. But a moratorium on printing new high denomination notes would make the world a better place.” Read More
21st November 2016
A leadership crisis continues in South Korea, where prosecutors announced Sunday that President Park Geun-hye will be investigated as a suspect in a growing corruption and cronyism scandal. Read More
21st November 2016
Seven cases of money laundering, reportedly worth SR16 billion ($4 billion), are under investigation in Saudi Arabia, according to local media. Read More
18th November 2016
Eyebrows were raised at the final settlement disclosed this month between the state-controlled Agricultural Bank of China (ABC) and New York’s Department of Financial Services (DFS). The fine imposed on the bank was a mere $215m. Read More
18th November 2016
Police in Brazil have arrested a former governor of Rio de Janeiro state, Sergio Cabral. Read More