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13 Aug 18
The National Prosecution Authority in Kenya has charged two government officials with fraud over the building of a $3.2bn Chinese-funded railway line.
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13 Aug 18
Combatting bribery, money laundering and tax evasion should be a priority for African countries to transition to ‘middle income status’, the executive secretary of the United Nation Economic...
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9 Aug 18
Pakistan’s new prime minister Imran Khan, who pledged to fight corruption during his election campaign, has been questioned over the misuse of government helicopters.
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9 Aug 18
Malaysia’s anti-corruption agency has charged the former prime minister Najib Razak with three cases of money laundering after billions of dollars went missing from a state fund during his term.
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8 Aug 18
Argentina’s former vice president has been sentenced to nearly six years in prison after being found guilty of corruption while he was a public servant.
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6 Aug 18
Ukraine is losing more than €4bn a year as a result of corruption schemes at customs, an investigative report has revealed.
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2 Aug 18
Effective auditing and good governance play a key role in the war on corruption, Ghana’s president has told a conference.
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27 Jul 18
Noor Akbar of the Centre for Peaceful Solutions asks whether the former cricketer can deliver a ‘New Pakistan’ after a turbulent chapter in the country’s history.
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24 Jul 18
Public sector accountants are in the front line of the battle against corruption, a global accountancy body spearheading a new anti-graft initiative has told PF International.
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24 Jul 18
Argentina is stepping up the fight against financial crime by launching an academy with the OECD to train law enforcement officers.
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20 Jul 18
Former South Korean president Park Geun-hye has been sentenced to eight more years in prison after she was found guilty on charges of causing loss of government funds.
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18 Jul 18
The Tunisian parliament has approved a law to tackle illicit enrichment as part of its efforts to combat corruption.
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9 Jul 18
More than 18,000 Turkish civil servants have been sacked for allegedly posing a security risk to the state.
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6 Jul 18
The Swiss government should improve measures to fight corruption by state officials and departments after actions were found to be inadequate, auditors have said.
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6 Jul 18
Pakistan’s former prime minister Nawaz Sharif has been sentenced to 10 years in prison on corruption charges related to London property.
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3 Jul 18
Iran must complete money-laundering reforms by October, bringing them in line with global standards, an international watchdog has demanded.
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3 Jul 18
Tax enforcement bodies from five countries across the world have joined forces to battle against international tax crime and money laundering.
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2 Jul 18
Andrés Manuel López Obrador has swept to victory in Mexico’s presidential elections on a pledge to wipe out corruption, which he said was driving social inequality and violence.
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29 Jun 18
Malaysian police have seized goods and cash worth up to $273m from properties linked to the former prime minister as part of corruption investigations related to a state fund.
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26 Jun 18
The wife of the Israeli prime minister has been charged with fraud over alleged misuse of public funds to order catered meals, the Justice Ministry has said.
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21 Jun 18
More than 40 people accused of corruption in a $100m graft case in Kenya, including state workers, were given bail on Tuesday.
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15 Jun 18
Corruption across all levels of the Kenyan government is threatening the integrity and basic function of the state, according to the country’s auditor general.
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5 Jun 18
Kenyan government procurement and accounting chiefs have been told to stop working in order to take lie-detector tests in a move to root out corruption.
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25 May 18
The Nepalese government is working on improving governance to boost development and social transformation as part of its attempt to move away from ‘developed country status’.
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11 May 18
Technology is reshaping how governments raise and spend money, says a group from the IMF’s fiscal affairs department.
13 Aug 18The National Prosecution Authority in Kenya has charged two government officials with fraud over the building of a $3.2bn Chinese-funded railway line.
13 Aug 18Combatting bribery, money laundering and tax evasion should be a priority for African countries to transition to ‘middle income status’, the executive secretary of the United Nation Economic...
9 Aug 18Pakistan’s new prime minister Imran Khan, who pledged to fight corruption during his election campaign, has been questioned over the misuse of government helicopters.
9 Aug 18Malaysia’s anti-corruption agency has charged the former prime minister Najib Razak with three cases of money laundering after billions of dollars went missing from a state fund during his term.
8 Aug 18Argentina’s former vice president has been sentenced to nearly six years in prison after being found guilty of corruption while he was a public servant.
6 Aug 18Ukraine is losing more than €4bn a year as a result of corruption schemes at customs, an investigative report has revealed.
2 Aug 18Effective auditing and good governance play a key role in the war on corruption, Ghana’s president has told a conference.
24 Jul 18Public sector accountants are in the front line of the battle against corruption, a global accountancy body spearheading a new anti-graft initiative has told PF International.
24 Jul 18Argentina is stepping up the fight against financial crime by launching an academy with the OECD to train law enforcement officers.
20 Jul 18Former South Korean president Park Geun-hye has been sentenced to eight more years in prison after she was found guilty on charges of causing loss of government funds.
18 Jul 18The Tunisian parliament has approved a law to tackle illicit enrichment as part of its efforts to combat corruption.
9 Jul 18More than 18,000 Turkish civil servants have been sacked for allegedly posing a security risk to the state.
6 Jul 18The Swiss government should improve measures to fight corruption by state officials and departments after actions were found to be inadequate, auditors have said.
6 Jul 18Pakistan’s former prime minister Nawaz Sharif has been sentenced to 10 years in prison on corruption charges related to London property.
3 Jul 18Iran must complete money-laundering reforms by October, bringing them in line with global standards, an international watchdog has demanded.
3 Jul 18Tax enforcement bodies from five countries across the world have joined forces to battle against international tax crime and money laundering.
2 Jul 18Andrés Manuel López Obrador has swept to victory in Mexico’s presidential elections on a pledge to wipe out corruption, which he said was driving social inequality and violence.
26 Jun 18The wife of the Israeli prime minister has been charged with fraud over alleged misuse of public funds to order catered meals, the Justice Ministry has said.
21 Jun 18More than 40 people accused of corruption in a $100m graft case in Kenya, including state workers, were given bail on Tuesday.
15 Jun 18Corruption across all levels of the Kenyan government is threatening the integrity and basic function of the state, according to the country’s auditor general.
25 May 18The Nepalese government is working on improving governance to boost development and social transformation as part of its attempt to move away from ‘developed country status’.
11 May 18Technology is reshaping how governments raise and spend money, says a group from the IMF’s fiscal affairs department.
