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.

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.

The British Virgin Islands on Wednesday began to dismantle its corporate secrecy regime that has made it a preferred jurisdiction for tax evaders and other financial criminals — but there’s a catch.

Over the past three years, two U.K.-registered firms with no previous mining experience have secured state procurement contracts totaling tens of millions of dollars from a mining powerhouse considered a crown jewel of Uzbekistan’s economy.

In Venezuela’s downtrodden fishing towns, locals are squeezed between a growing U.S. military presence off the coast and what they describe as a new wave of intimidation from Nicolás Maduro’s repressive regime.

In the exclusive Russian ski resort town of Krasnaya Polyana, set against the backdrop of the towering Caucasus Mountains, an elite new development is taking shape.

Madagascar’s president announced that an "attempt to seize power illegally and by force" was happening, as an elite military unit that joined protesters on the streets on Saturday declared it was taking control of the army.

From Moscow to Dubai, the blacklisted crypto exchange transformed into Exved, MKAN Coin, and Grinex, channelling billions through offshore networks and Telegram channels despite global crackdowns.

Iran has removed or found 138 judicial employees guilty over the past year as part of a broad anti-corruption campaign, Iran International reported Wednesday.

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

Transparency International and several MEPs criticized the EU Commission’s decision on Tuesday to remove the UAE from the list of countries that pose a threat to the EU financial system, arguing that the country has not yet met the required standards.

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.

Civil society groups throughout Europe are calling on the EU to uphold robust anti-corruption measures as the final negotiations on the directive begin.

Two men linked to Sheikh Hasina prevented 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.

Azerbaijani authorities have detained two senior officials from the Ministry of Agriculture for allegedly accepting bribes in return for vehicle registrations and technical certifications.

Labour is talking a good game on cleaning up Westminster as an election looms — but the U.K. has a long history of opposition parties promising the earth.

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