In 2018, public anger and legal action over corruption have toppled political leaders in Malaysia, Peru, Slovakia, South Africa, and other countries.
A government tax adviser and one of Theresa May's "business ambassadors" are helping to create a tax haven in Kazakhstan.
The £15million mansion handed to Prince Andrew and Sarah Ferguson by the Queen as a wedding gift is finally being rebuilt almost three years after it was razed to the ground by a Kazakh billionaire.
International institutions fail to measure up to the task of tackling globalized financial crime.
The fight against corruption went a notch higher on Monday following the signing of an agreement that clears the way for the recovery of assets acquired through graft and stashed in foreign countries.
Malaysian police said on Wednesday they would soon question former prime minister Najib Razak and his wife after finding nearly $275 million (208.29 million pounds) worth of jewellery, handbags, watches and other items at premises linked to the couple.
A collaborative investigation has found the specific offshore companies used to route into a Trump-branded property more than $3 million linked to a massive fraud case in Kazakhstan.
For years, journalists — and reportedly even federal investigators — have pored over U.S. President Donald Trump’s business deals for signs that criminals and their dirty money may have entered his orbit.
The president urged businesspeople to repatriate offshore funds, but his relatives seem to be disregarding the call.
As former grand slam champ Boris Becker finds himself embroiled in a diplomatic dispute, we give you a who's who of the criminal and corrupt abusing ambassadorial powers to evade the law.
Copyright © 1997 - 2020 IAC EURASIA. All Rights Reserved. EWS 9 Wimpole Street London W1G 9SR United Kingdom.