10th August 2016
A former Chairman, Appropriation Committee of the House of Representatives, Abdulmumin Jibrin, has said his allegations of corruption against the Speaker, Yakubu Dogara, and some officials of the House stemmed from his desire to fight corruption. “This is what I have always wanted to do; fight and expose corruption in… Read More
10th August 2016
Letter from The Clearing House Endorses Bipartisan Incorporation Transparency and Law Enforcement Assistance Act Read More
10th August 2016
Just days after resigning from a committee set up to study Panama’s finance system in the wake of the Panama Papers scandal, the largest leak of private financial data to the public in history, economist Joseph Stiglitz, a Nobel laureate, told ABC News the remaining panel “will have no credibility… Read More
10th August 2016
Rizal Commercial Banking Corp (RCBC) officials say they have preserved ties with major U.S. banks despite the use of one of its branches in Manila by cyber criminals to funnel $81 million stolen from the Bangladesh central bank’s account at the Federal Reserve Bank of New York. The money was… 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
10th August 2016
It may be a seller’s market for houses in Texas, but some of the bigger deals are being done with dirty money, federal officials say. The Treasury Department is now hoping to expose some of those buyers and sellers who’ve turned one metro area into a haven for money laundering. Read More
10th August 2016
In 2011, amid a crackdown on international money laundering, the U.S. Treasury Department tried to close a loophole that authorities said allows drug cartels to move bulk cash across borders on gift and other prepaid cards. The department’s Financial Crimes Enforcement Network (FinCEN) proposed that money stored on these cards… Read More
9th August 2016
Cenkos Securities Plc, a British securities firm for small and mid-cap companies, was fined 530,500 pounds ($690,000) by the U.K. markets regulator for failures in its role as an adviser to scandal-laden client Quindell Plc. The Financial Conduct Authority said Tuesday Cenkos failed to carry out proper due diligence when… Read More
9th August 2016
Cary Huang says unless Communist Party leaders are willing to reform a political system that breeds graft, the capture of more ‘tigers’ is no solution Read More
9th August 2016
The Control and Investigation Board here is investigating over 23 cases of corruption in Al-Ahsa Municipality. A source said Dammam Penal Court is looking into the corruption cases which involve 16 suspects in total, three of them directors of departments in the municipality. “The corruption cases wasted SR68 million of… Read More