Reporters who uncover corruption often face intimidation that’s invisible to the public, the Foreign Policy Centre found in its new report, “Unsafe for Scrutiny.”
The United Nations Office on Drugs and Crime recommends strengthening reporting of beneficial ownership information across the region to stop dirty money flows.
How companies like Western Union and MoneyGram play a hidden role in laundering cash from around the globe.
The Swiss investigation into the mining giant comes on top of probes in the US and the UK.
U.S. regulators settled a major corruption case with the Italian oil company that allegedly bribed Algerian politicians through a middleman who controlled a constellation of shell companies.
A leading anti-corruption group is urging U.S. lawmakers to include tough safeguards that will protect against “self-interested parties" in a proposed coronavirus relief bill.
Following Bribery Division, a Peruvian prosecutor requested three years in prison for former Peruvian first lady Nadine Heredia for alleged corruption connected with Brazilian construction firm Odebrecht.
When the Panama Papers broke in Ecuador, then president Rafael Correa encouraged the public to find the reporters and force them to hand over the documents.
Pakistan’s anti-corruption court sentenced Nawaz Sharif to a seven-year prison term for failing to account for income related to ownership of a steel mill.
Close political allies and a family member of Recep Tayyip Erdogan are suing a journalist and her newspaper not for inaccuracies, but for alleged damage to their reputations.
The historic corruption verdict against Pakistan's former leader also included prison sentences for his daughter and son-in-law.
The anonymous whistleblower behind the Panama Papers has conditionally offered to make the documents available to government authorities.
A new investigation published today by the International Consortium of Investigative Journalists, the German newspaper Süddeutsche Zeitung and more than 100 other news organizations around the globe, reveals the offshore links of some of the planet’s most prominent people.
Investigators will identify and track secret buyers of high-end properties to crack down on a popular method of money laundering.
ICIJ director Gerard Ryle calls for the release of investigative reporter Khadija Ismayilova, who has been sentenced to prison in Azerbaijan.
Corruption is as strong as ever within many of the world’s wealthiest nations, who regularly fail to stop bribery, according to a new report.
Say you are a corrupt Chinese official and you want to flee to safety. Where do you go? Turns out the U.S. is a popular choice.
Up to $424 billion tax revenue is lost each year through misleading import and export invoices, as secrecy hinders accountability, according to two new reports.
There was much fanfare around the massive seizure of a former dictator's corrupt assets in the US. But the hard part is figuring out what to do with the money now.
Sovereign funds set up to help stabilize national economies going through resource booms could instead fall into the hands of corrupt officials, according to a new report.
The US has now signed on to a worldwide anti-corruption initiative for the mining and oil sector, but other wealthy nations with higher stakes are resisting.
Meet the US Justice Department team that has so far uncovered more than $1.1 billion in allegedly stolen funds being channeled through America.
Several countries that earned squeaky-clean marks for lack of corruption from the European Commission and the influential NGO Transparency International have poor records of policing corporate bribery overseas.
A handful of wealthy nations are resisting a global trend toward abolishing "facilitation payments," small fees that are paid to public officials for performing basic administrative tasks.
New database documents 150 major corruption cases between 1980 and 2011, detailing how major financial institutions played a role in allowing kleptocrats to spirit money out of their countries.
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