Financial Crime Agency Questions Kejriwal Party for Dubious Funds
The ED case against AAP members may be genuine, because where there’s smoke, there’s fire. By Rakesh Raman Delhi chief…
United States Sanctions Corrupt Actors in Paraguay
The imposition of sanctions is a weak punishment, which is ignored by the authoritarian and corrupt nations. The U.S. Department…
Covid Corruption: Brazilian Protesters Call for Jair Bolsonaro’s Ouster
The launch of the probe is a major setback for Bolsonaro who is facing reelection next year. By Rakesh Raman…
Europe Announces New Legislative Framework to Combat Financial Crime
The new measures enhance the existing EU framework by taking into account emerging challenges linked to technological innovation. The European…
French Judge to Lead Investigation into Rafale Corruption Case
Thanks to a series of investigative reports published by Mediapart about the possibility of corruption in the Rafale deal, the…
Global Survey Reveals Govt Corruption in the European Union
The survey reveals that health care, in particular, has been a corruption hotspot as governments struggled to manage the Covid-19…