by Jyotsna Bucktowar | Feb 6, 2024
TI strongly denounces the unjust retaliations it is facing in response to its anticorruption work in Brazil. The situation has escalated to a disturbing level following the Supreme Court minister’s order to initiate an investigation against Tl, based on...
by AdrianaAMLP | Jan 30, 2024
Nepal fully complied with five of the 40 recommendations made by the FATF. It largely complied with as many as 16 recommendations, partially with 16 while not complying with three.
by Jyotsna Bucktowar | Jan 17, 2024
Family members of Malaysia’s embattled former finance minister Daim Zainuddin are beneficiaries of a multimillion-dollar trust with investments in U.K. and U.S. real estate, documents obtained by the ICIJ reveal. The new findings come amid an ongoing investigation by...
by Jyotsna Bucktowar | Jan 9, 2024
Nigeria’s president suspended the country’s minister of humanitarian affairs and poverty alleviation with immediate effect over the use of a private bank account for ministry financial transactions in the government’s social welfare program…
by Jyotsna Bucktowar | Jan 5, 2024
Guinea’s Minister of Justice has ordered legal proceedings against four government officials over an alleged illegal export of hundreds of containers of critically endangered West African rosewood to China. The officials appear to have been involved in issuing...
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