Any investigation into the Open Dialog Foundation will have to focus on its links to serious economic crimes in Moldova and Kazakhstan, say critics of the human rights organization, writes James Hipwell.

Nordic telecommunications firm Telia Company will pay the U.S. Department of Justice, U.S. Securities and Exchange Commission and Dutch and Swedish regulators US$ 965 million to resolve bribery allegations previously investigated by OCCRP in 2015.

Private schools in the UK have been urged to make sure wealthy parents are not using laundered money to pay for their children’s education, The Financial Times reported.

Want to know if a politician is corrupt? Look at his face.

China’s Campaign of Repression Against Xinjiang’s Muslims

Kazakhstan is making strides towards digital transformation in many areas. One of the significant moves is the Astana Hub, an international technopark of start-ups that provides multilevel support to entrepreneurs, primarily in IT