15th April 2016
Few countries can claim a sitting prime minister as one of the 1,250 public officials indicted for corruption in a single year. Read More
15th April 2016
Serbian police detained 49 people, including officials from ministries and state-owned firms, on suspicion of corruption and abuse of office on Friday as part of an anti-graft drive that has gained momentum before this month's election. Read More
15th April 2016
To combat tax evasion, 55 countries - including Portugal - are going to start sharing information from 2017. Another 43 countries will join the list a year later. Read More
15th April 2016
Austrian Finance Minister Hans Joerg Schelling will propose at the spring World Bank and International Monetary Fund meetings that a compulsory global company register be created to fight tax havens, he said in an interview published on Friday. Read More
15th April 2016
India and the US have agreed to enhance collaboration on tackling offshore tax evasion and increase cooperation in sharing of cross-border tax information. Read More
15th April 2016
Four Hongkongers were arrested as police cracked a money laundering racket involving a staggering HK$1.8 billion. Read More
15th April 2016
Panama Papers disclosures have put Mihran Poghosyan, head of Armenia’s Compulsory Enforcement Service, and two of his uncles on the hot seat. Read More
15th April 2016
JOHANNESBURG — Outsiders have long claimed the moral high ground in accusing African elites of endemic corruption. Read More
14th April 2016
A German state has obtained data of Swiss bank accounts with over 100 billion Swiss Francs ($103 billion) in assets and has forwarded the information to 27 countries to verify if taxes have been paid, the state's finance minister said on Thursday. Read More
14th April 2016
Deutsche Bank has agreed to a voluntary special audit of its risk management systems following a settlement with German shareholder lobby group DSW, both sides announced on Thursday. Read More