Donald Trump’s former presidential campaign manager, Paul Manafort, has been charged with conspiring to defraud the US in his dealings
Billionaire Russian oligarchs and Ukrainian elites accused of corruption are among hundreds of people who have acquired EU passports under
Ukrainian authorities must publish anti-corruption case proceedings and stop harassing civil society
Transparency International, the anti-corruption movement, is calling on the Ukrainian parliament to push for the publication of the court process
In line with the presidential decree, the Russian government extended the embargo on certain types of food from countries that
Amidst the ongoing revelations from the Paradise Papers, the lion's share of the attention has been focused on offshore advisory firm Appleby. Appleby is not the only source of the leaked financial documents in the ...
KYC360 News A new cryptocurrency platform, the London Block Exchange (LBX), has launched a payment card it says will enable British consumers to use digital currencies such as bitcoin in local stores and other areas. Using ...
KYC360 News Members of a criminal gang comprising a banker, lawyer and other professionals, have been jailed for a $107.9 million tax fraud scheme. The six men, who were given sentences totalling 45 years, devised a fake ...
Individuals seeking to form companies in the United Kingdom should be first subject to financial crime record checks in order to curb the high number of firms being set up for money laundering purposes, Shadow ...
By Emma Hughs, FT Adviser A murderer serving life for killing a financial adviser has been ordered to pay the
17 November 2017 Reporting by Oliver Hirt, Silke Koltrowitz, David Henry, REUTERS Swiss financial markets authority FINMA has found that
BBC Theresa May has been told she has two weeks to put more money on the table if the EU
17 November 2017 By Ahmad Ghaddar, Dmitry Zhdannikov Saudi Arabia’s corruption investigations are linked to a just few individuals and