19th December 2016
A diplomatic cable said an investigation into mysterious $700m found in Najib Razak’s bank account had not absolved him of corruption Read More
16th December 2016
Prosecutors on Thursday charged former Brazilian President Luiz Inacio Lula da Silva, his wife and a former finance minister with more corruption charges in the investigation of graft at state-run oil company Petrobras. Read More
16th December 2016
Demonetisation, as it is referred to here, has thrown Indians rich and poor into a protracted state of confusion and frustration. Read More
16th December 2016
The Serious Fraud Office (SFO) would like to extend the strict liability "failure to prevent bribery" offence that is currently encapsulated in S7 of the Bribery Act. Read More
16th December 2016
Minister of Finance, Economic Planning and Development Goodall Gondwe has said government will facilitate that parliamentary committees of Legal Affairs and Budget should meet weekend to scrutinise the Financial Crimes Bill so that it should be fast track scrutiny so that it can be brought back to House for approval. Read More
15th December 2016
Gambian President Yahya Jammeh will be "strongly sanctioned" if he tries to stay in power, the UN's regional envoy, Mohammed Ibn Chambas, has said. Read More
15th December 2016
In an unexpected reversal, President Barack Obama declined to sign a renewal of sanctions against Iran but let it become law anyway, in an apparent bid to alleviate Tehran's concerns that the U.S. is backsliding on the nuclear deal. Read More
15th December 2016
The powerful emotions the softly-spoken 43-year-old generates come as a result of her position as chief prosecutor at Romania’s Anti-Corruption Directorate - generally known by its Romanian acronym DNA - the body charged with hunting down and prosecuting the corrupt. Read More
14th December 2016
Thomson, who is suspended from the SNP, is one of five people reported to Scottish prosecutors in relation to property deals. Read More
14th December 2016
Professor Nicholas Ryder discusses the provisions and limitations of the UK government’s Criminal Finances Bill (currently at committee stage in the Commons). Nicholas is Professor of Financial Crime at the University of the West of England and is a regular contributor to KYC360. He is the founder and series editor of Routledge’s… Read More