archiveBribery

Publicly disclosing donors’ identities is not a straightforward obligation in about seven countries in the EU. Without fully disclosing donors’...

The story of a bakery shop owner in China who became unwittingly embroiled in a dirty money racket after making...

Transparency International welcomes the new anti-money laundering directive and regulation, which the Council and the European Parliament announced an agreement...

Lobbying is not necessarily problematic and can help give voice to the underrepresented. However, all people affected by laws and...

U.S. Sen. Bob Menendez of New Jersey and his wife were indicted in New York on federal bribery charges related...

Thanks to the decades of secrecy provided by anonymous company ownership, unscrupulous individuals from across the world have found safe...

BRATISLAVA, Slovakia (AP) — The head of Slovakia’s central bank, who is a member of the European Central Bank committee...