All news on the topic: Transparency International

When Iraqi anti-corruption authorities moved to arrest one of the country's top oil officials and his associates last week, they uncovered more than just a paper trail of graft.

German diplomat Christian Schmidt announced his resignation this week from a role created to ensure peace in Bosnia. His decision comes after a lobbying campaign by Bosnian Serb separatists in which he was a target.

New data on London's property market has raised fresh alarms over a surge in purchases of homes valued above ?1 million.

Hackers breached a government email system and tricked officials into diverting a debt repayment intended for Australia, igniting a political firestorm in Colombo.

The exclusion of the heavily sanctioned attorney general marks the end of a tenure that devastated Guatemala's justice system.

For the people of Lebanon, 2020 proved to be a year of near-total catastrophe.

On Wednesday, the British Virgin Islands commenced the process of dismantling its system of corporate confidentiality, which has made it a favoured location for tax evaders and various financial criminals — yet there's a caveat

During the last three years, two companies registered in the UK, lacking any prior experience in mining, have obtained state procurement agreements amounting to tens of millions of dollars from a leading mining giant regarded as a jewel in the crown of Uzbekistan's economy

In Venezuela's impoverished fishing villages, inhabitants find themselves caught between an increasing presence of the U.S. military offshore and what they claim to be a fresh bout of harassment from Nicolás Maduro's oppressive government

In the prestigious Russian ski resort town of Krasnaya Polyana, nestled against the majestic Caucasus Mountains, a sophisticated new project is emerging

The president of Madagascar revealed that there was an "attempt to unlawfully and forcefully seize power" underway, as a top military unit, aligned with protesters on Saturday, proclaimed it was assuming command of the army

From Moscow to Dubai, the banned cryptocurrency exchange evolved into Exved, MKAN Coin, and Grinex, funnelling billions through overseas networks and Telegram channels, despite international enforcement efforts

Iran International reported on Wednesday that Iran has either dismissed or found 138 members of the judiciary guilty in the past year as part of a wide-ranging anti-corruption initiative

A German court has convicted a former Bundestag lawmaker of bribing officials on behalf of Azerbaijan, sentencing him to a suspended prison term in a major ruling tied to the Azerbaijani Laundromat corruption scandal.

As Denmark takes over the rotating presidency of the Council of the European Union on Tuesday, Transparency International is calling on Copenhagen to break a deadlock in stalled negotiations over the EU Anti-Corruption Directive.

Serbian finance minister Siniša Mali has long faced accusations of corruption and illicit enrichment — his case highlights the deep-rooted impunity enjoyed by the country’s political elite.

Two individuals connected to Sheikh Hasina have been stopped from selling properties, including apartments in Grosvenor Square.

Since Julius Maada Bio assumed the presidency of Sierra Leone in April 2018, his wife Fatima Bio and her close relatives have acquired luxury properties in Gambia.

The White House claimed that the law has been a drag on U.S. business competitiveness and drained resources from both businesses and law enforcement.

A new report by Transparency International UK claims that about a third of public contracts for COVID-19, totaling billions, bypassed standard procurement safeguards and were awarded to entities linked to the Conservative Party.

Transparency International UK said their research raises serious questions over potential conflicts of interest in the 'revolving door' between the public and private sector