But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

The mayor of Albania's capital, Erion Veliaj, a key figure in the ruling Socialist Party, was arrested on Monday on suspicion of corruption and money-laundering. Tirana Mayor Erion Veliaj inspects ...

will face trial over money laundering and corruption, a magistrate has ruled. Fenech was back in court on Wednesday, just days after he walked out of Corradino Correctional Facility, having been ...

Retired Judge of the Supreme Court Justice Buwaneka Aluwihare, PC, has been appointed Chairman of the high level task force ...

will face trial over money laundering and corruption, a magistrate ruled Wednesday. Fenech was back in court on Wednesday, just days after he walked out of Corradino Correctional Facility ...

Australia has improved to 10th in Transparency International's Corruption Index, with reforms strengthening our nation's perceived integrity and accountability.

One of Benjamin Franklin’s quotes states, “Creditors have better memories than debtors.” But the inverse is true in ...

Nagad's administrator was attacked by miscreants yesterday, moments after an Anti-Corruption Commission team raided the digital financial services provider's headquarters and made way with ...

The global corruption monitor pointed to a suite of Labor reforms in 2024, including new foreign bribery and anti-money laundering laws and the Administrative Review Tribunal. Attorney-General ...

A bitcoin money launderer, who prosecutors connected to the 2016 Russian interference in the U.S. election, has been released ...

The Special Prosecution Against Corruption (SPAK) in Albania ordered the arrest of the capital’s mayor Erion Veliaj on Monday by the forces of the Investigation Bureau for passive corruption and money ...