Watchdog organisation Transparency International’s latest annual report on perceived corruption around the world indicates that a high level of graft persists in Balkan states.
The fight against corruption in the Western Balkans and Turkey is failing, putting European Union accession at risk. Political elites have too much power and there are limited ways to hold the corrupt to account, according to Transparency International, the global anti-corruption movemen
An Iranian cleric based in Kosovo was charged last week with financing terrorism and money laundering through an ostensible nongovernmental
Regulators the world over are stepping up the war against financial crime, issuing a raft of rules and hitting banks with some serious penalties. Despite these efforts, it’s still not uncommon to hear of financial ...
Despite all of the best efforts by regulators, clients and even the banks themselves, bank fraud still goes on. A report by the UK’s National Audit Office (NAO) claims that banking fraud is still rising ...
Barbados minister of industry and international business, Donville Inniss has revealed that his ministry is in the process of revoking the licences of four international business companies, as he urged regulators who have concerns with ...
Investors buying assets under-pinned by so-called cryptocurrencies such as Bitcoin are taking “significant risk”, according to the Financial Conduct Authority (FCA). Cryptocurrencies are digital tokens which may represent a share in a firm, a prepayment voucher ...
19 October 2017 By Francesco Guarascio, REUTERS European Union leaders called on Malta on Thursday to carry out a full
The shadow chancellor, John McDonnell, has called for an inquiry into London’s role in global money-laundering, amid concern about UK
Incidences of fraud increased again this year in England and Wales, as more than half of crimes took place online.
An anti-corruption court in Pakistan has indicted the former prime minister Nawaz Sharif over allegations involving his family’s ownership of