Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be investigated by Britain’s National Crime Agency (NCA) under an Unexplained Wealth Order (UWO).
Nordic telecommunications firm Telia Company will pay the U.S. Department of Justice, U.S. Securities and Exchange Commission and Dutch and Swedish regulators US$ 965 million to resolve bribery allegations previously investigated by OCCRP in 2015.
Private schools in the UK have been urged to make sure wealthy parents are not using laundered money to pay for their children’s education, The Financial Times reported.
Want to know if a politician is corrupt? Look at his face.
Tony Blair – friend to dictators, enemy of socialist principles – wants a breakaway party. It would be a vehicle for the powerful
A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes, top executives of Sweden's largest telecommunications company and the jet-set daughter of the late president of Uzbekistan.
Just as a reminder of how far we’ve come, and have so much further to go in #TrumpRussia. And Mueller’s following the money is a specialty of the FBI/DoJ.
Headlines around the world described Ilya Ilyin as a "horse-meat powered Kazakh" after he won his second Olympic gold medal at London 2012.
Investigation claims former Trump campaign chair promoted Russian interests
A device that was meant to force rich investors to be more transparent has become the latest symptom of Britain’s addiction to secrecy and dirty money
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