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8 Dec 17
The EU’s tax blacklist is just another toothless, empty list, argues George Turner of the Tax Justice Network.
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8 Dec 17
Ukraine’s president is to implement anti-graft reforms and establish an anti-corruption court following International Monetary Fund and World Bank concerns that efforts had stalled.
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22 Nov 17
Economic recovery in Zimbabwe is still likely to be difficult even though Robert Mugabe has resigned as president, a research fellow at the Overseas Development Institute has said.
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21 Nov 17
The royals, ministers and businessmen detained as part of Saudi Arabia’s crack-down on corruption will get due process of law, Saudi’s United Nations ambassador has said.
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20 Nov 17
Pakistan's anti-corruption court has issued an arrest warrant for the country’s finance minister after he failed to turn up to several court hearings.
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7 Nov 17
Saudi Arabia’s crown prince is leading a crack-down on corruption, which has led to the arrest of dozens of royal figures, ministers and businessmen.
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2 Nov 17
Bangladesh’s public finances were already suffering because of poor economic management, political crises and corruption, when it took on the cost of its huge support to Rohingya refugees....
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30 Oct 17
Equatorial Guinea’s vice-president was convicted in the High Court of Paris last week of plundering public money to lead a lavish lifestyle in the European city.
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19 Oct 17
Ousted Pakistani prime minister Nawaz Sharif has been indicted over corruption allegations linked to property in London.
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19 Oct 17
Technology is the “way forward” in the fight against corruption in Africa, the president of Mauritius has said.
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13 Oct 17
Rich countries could raise their top rate of tax without damaging growth, the head of the IMF has said.
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4 Oct 17
The European Commission has proposed new reforms to crack down on VAT fraud and ensure a more robust and simpler system for governments and companies.
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30 Sep 17
The Turks and Caicos Islands, a British overseas territory with a population of just 37,000, was hit by a multitude of economic events that led to its near financial collapse. CIPFA-qualified public...
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28 Sep 17
Thailand’s ousted prime minister Yingluck Shinawatra was yesterday sentenced to five years in jail over mishandling a rice subsidy scheme which reportedly cost the country at least $8bn.
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22 Sep 17
Attempts to stamp out global tax avoidance are being undermined by countries negotiating low-tax sweetheart deals. How should the system be cleaned up?
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20 Sep 17
More than two thirds of promises made by 43 countries to fight corruption last year have been completed or seen progress but more work needs to be done, a report said.
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19 Sep 17
New methodologies are needed to quantify and analyse the problem of corruption across the world, IMF managing director Christine Lagarde has said.
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11 Sep 17
A former finance minister has branded the Indian government’s surprise move to withdraw 500 and 1,000 rupee notes from circulation overnight to weed out so-called ‘black money’ a...
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6 Sep 17
Tanzanian president John Magufuli has ordered an anti-corruption watchdog to investigate suspected cases of corruption and fraud in the country.
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1 Sep 17
Large scale theft of public money was among factors that stymied an International Monetary Fund programme to promote growth in Malawi.
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15 Aug 17
American senators have urged the US Treasury to use the tools available to it to crack down on corruption in South Sudan, which they say is enabling violence and civil unrest.
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27 Jun 17
Tougher rules on tax avoidance, money laundering and terrorism financing came into force yesterday across the European Union.
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1 Feb 17
The Indian government is to cap cash transactions at around $4,500 and halve tax rates for the lowest earners, continuing its campaign against ‘black money’, or untaxed wealth.
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30 Jan 17
The eurozone confiscated around €8.6m worth of counterfeit €500 bank notes in the last six months of 2016, according to data published last week by the European Central Bank.
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13 Jan 17
Australia is to set up an independent body to monitor parliamentary expenses after the country’s health minister resigned amid a scandal over travel costs she is alleged to have claimed...
8 Dec 17The EU’s tax blacklist is just another toothless, empty list, argues George Turner of the Tax Justice Network.
8 Dec 17Ukraine’s president is to implement anti-graft reforms and establish an anti-corruption court following International Monetary Fund and World Bank concerns that efforts had stalled.
22 Nov 17Economic recovery in Zimbabwe is still likely to be difficult even though Robert Mugabe has resigned as president, a research fellow at the Overseas Development Institute has said.
21 Nov 17The royals, ministers and businessmen detained as part of Saudi Arabia’s crack-down on corruption will get due process of law, Saudi’s United Nations ambassador has said.
20 Nov 17Pakistan's anti-corruption court has issued an arrest warrant for the country’s finance minister after he failed to turn up to several court hearings.
2 Nov 17Bangladesh’s public finances were already suffering because of poor economic management, political crises and corruption, when it took on the cost of its huge support to Rohingya refugees....
30 Oct 17Equatorial Guinea’s vice-president was convicted in the High Court of Paris last week of plundering public money to lead a lavish lifestyle in the European city.
19 Oct 17Ousted Pakistani prime minister Nawaz Sharif has been indicted over corruption allegations linked to property in London.
19 Oct 17Technology is the “way forward” in the fight against corruption in Africa, the president of Mauritius has said.
13 Oct 17Rich countries could raise their top rate of tax without damaging growth, the head of the IMF has said.
4 Oct 17The European Commission has proposed new reforms to crack down on VAT fraud and ensure a more robust and simpler system for governments and companies.
30 Sep 17The Turks and Caicos Islands, a British overseas territory with a population of just 37,000, was hit by a multitude of economic events that led to its near financial collapse. CIPFA-qualified public...
28 Sep 17Thailand’s ousted prime minister Yingluck Shinawatra was yesterday sentenced to five years in jail over mishandling a rice subsidy scheme which reportedly cost the country at least $8bn.
22 Sep 17Attempts to stamp out global tax avoidance are being undermined by countries negotiating low-tax sweetheart deals. How should the system be cleaned up?
20 Sep 17More than two thirds of promises made by 43 countries to fight corruption last year have been completed or seen progress but more work needs to be done, a report said.
11 Sep 17A former finance minister has branded the Indian government’s surprise move to withdraw 500 and 1,000 rupee notes from circulation overnight to weed out so-called ‘black money’ a...
6 Sep 17Tanzanian president John Magufuli has ordered an anti-corruption watchdog to investigate suspected cases of corruption and fraud in the country.
1 Sep 17Large scale theft of public money was among factors that stymied an International Monetary Fund programme to promote growth in Malawi.
15 Aug 17American senators have urged the US Treasury to use the tools available to it to crack down on corruption in South Sudan, which they say is enabling violence and civil unrest.
27 Jun 17Tougher rules on tax avoidance, money laundering and terrorism financing came into force yesterday across the European Union.
30 Jan 17The eurozone confiscated around €8.6m worth of counterfeit €500 bank notes in the last six months of 2016, according to data published last week by the European Central Bank.
13 Jan 17Australia is to set up an independent body to monitor parliamentary expenses after the country’s health minister resigned amid a scandal over travel costs she is alleged to have claimed...
