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UK banks lend over $1bn to scammers

Sep 06, 2022

The UK government confirmed that around $1.2 billion of concessional loans for small business made under a COVID-19 emergency lending scheme has…

El Salvador ex-officials under investigation in $184 mln corruption case

Aug 23, 2022

Осужденный за рекордную взятку депутат Госдумы РФ Белоусов объявлен в розыск

Aug 19, 2022

Most Ukraine aid is a scam – Members of US Congress

Aug 08, 2022

International review

News International review

UK banks lend over $1bn to scammers

Sep 06, 2022

The UK government confirmed that around $1.2 billion of concessional loans for small business made…

News International review

El Salvador ex-officials under investigation in $184 mln corruption case

Aug 23, 2022

El Salvador authorities have arrested 20 former officials and two local businessmen on charges of…

Interview23544News

GRECO’s Executive Secretary: «Immunity must not result in impunity»

01.07.2019

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Interview9306Expert opinion9306International review

Should judiciary continue to allow plea bargain in corruption trials?

06.03.2018

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Interview9177Expert opinion9177International review

The crown prince of Saudi Arabia is giving his country shock therapy

28.02.2018

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Investigations

News Investigation

China – Iran: Illegal Oil Trade

Sep 01, 2020

The Organized Crime and Corruption Reporting Project investigated the laundering of China’s oil money for…

News Investigation

Debts, drugs and defrauded shareholders – this is how Ilgar Hajiyev did business in Russia?

Mar 12, 2020

Deceived shareholders demand Ilgar Hajiyev is extradited to Russia Ilgar Hajiyev has serious problems: large…

Business against corruption

Business against corruption Expert opinion International review Investigation

Mammoth task ahead of government to clean out corruption at SOE’s

Mar 07, 2018

This material belongs to: Sowetan Live. Newly appointed minister of Public Enterprises Pravin Gordhan has…

Business against corruption Expert opinion International review

Temasek Holdings companies should not cross ‘bright red line’ of corruption: Chairman

Mar 05, 2018

This material belongs to: Channel NewsAsia. The senior management of companies in the group will…

EU flags fraud and corruption in refugee settlements in Uganda

Feb 06, 2018

Who killed Daphne Caruana Galizia? Drugs, corruption and organised crime in Malta

Jan 31, 2018

Transcript of Reuters interview with Saudi Arabia’s Prince Alwaleed bin Talal

Jan 31, 2018

Nafta Said to Gain Steam With Agreement on Anti-Corruption Moves

Jan 29, 2018

Partners

Investigation

China – Iran: Illegal Oil Trade

01.09.2020

Debts, drugs and defrauded shareholders – this is how Ilgar Hajiyev did business in Russia?

12.03.2020

Russian judges: privileges and decisions, reforms and usurpations

06.08.2018

Why hasn’t Kobylkin become a prime minister and Kot refused to take the position of the Yamal’s head?

18.05.2018

Shell Finally Admits Bribery, Corruption As 4 Former Staff Face Criminal Trial In Milan

29.03.2018

Expert club

Mark Pieth

Swiss anti-corruption expert: My colleagues and I were thought to be clowns

Business protection

The German company sued in the ECHR 1 million euros from Germany for expropriation of land

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