This need is especially pertinent when it occurs in states in which the criminal justice administration is not up to the task of preventing, combating, investigating and prosecuting those involved in grand corruption.
Estate agents, high street solicitors and accountants who facilitate about £100bn of money-laundering in the UK but are failing to report suspicious activity face a crackdown under a government drive against economic crime.
The jewellery seized by officers: A diamond cluster and bar necklace, a magic Alhambra bracelet, a diamond Panthere pendant and a sapphire and ruby serpent pendantNCA
The 49 items of jewellery were seized by officers on Tuesday as part of a continuing investigation
Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be investigated by Britain’s National Crime Agency (NCA) under an Unexplained Wealth Order (UWO).
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.
Tony Blair – friend to dictators, enemy of socialist principles – wants a breakaway party. It would be a vehicle for the powerful
A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes, top executives of Sweden's largest telecommunications company and the jet-set daughter of the late president of Uzbekistan.
Just as a reminder of how far we’ve come, and have so much further to go in #TrumpRussia. And Mueller’s following the money is a specialty of the FBI/DoJ.
