Russian oligarchs keep five times more money in British offshore banks than in the UK itself, according to a report by the NGO Global Witness. The total amount of funds... read more →
In January, the exiled Chinese billionaire Guo Wengui sat in his 9000-square-foot apartment overlooking Central Park and told Lauren Hilgers, a journalist from the New York Times, that he intended... read more →
The government of Ukraine has approved a draft law on an anti-corruption strategy for 2018-2020. The decision was made on Wednesday according to an announcement by the government press service.... read more →
UK authorities announced the closure of a website that is responsible for more than four million computer attacks around the world, including bank giants in the UK as part of... read more →
Detectives from the National Anti-Corruption Bureau of Ukraine detained an employee of one of the inter-departmental departments of the Security Service of Ukraine in Kyiv for receiving a bribe of... read more →
The mayor of Odessa Gennadiy Trukhanov is said to have been a member of a criminal gang from Odessa and to have owned significant shares in four foreign companies in... read more →
French police in the northeastern city of Caen have broken up a Georgian criminal network, called the "Vory v Zakone", translating as thieves-in-law, which had been operating in the Normandy... read more →
Justice Commissioner Vera Jourova today announced that she will visit Malta in the coming weeks to learn about the island's efforts against money laundering and investigation into the murder of... read more →
The strong man of Montenegro, the small state of 620,000 inhabitants which separated from Serbia in 2006 to become independent, reconquered, on April 15, the presidency of the Republic, which... read more →
After more than ten days of protest, Armenian Prime Minister Serzh Sargsyan resigned on Monday. "I'm leaving the post of leader of the country," he said according to his press... read more →
