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2 Jul 24
IMF warns billions being lost
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25 Jun 24
Taxation and corruption reform part of negotiations
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1 Sep 23
Better understanding the scale and character of corruption will allow the world to push forward with eradicating it and spending that would-be-lost money on development, a senior figure at the United...
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22 Aug 23
Wartime corruption poses a threat to Ukraine’s survival and officials are working to target “truly top officials” engaging in graft, the chief of the country’s anti-corruption agency said.
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21 Aug 23
Progressive will help move region forward
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30 May 23
Nigeria's elections didn't follow the script. Do they represent the end of business as usual?
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16 May 23
Regulating crypto assets should help European Union member states close avenues for tax avoidance and tax fraud, leaders have said following an agreement.
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2 Mar 23
Setting an organisation’s culture affects transparency as well as the way ideas are challenged.
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3 Feb 23
To tackle corruption, we need to focus on prevention rather than cure.
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6 Dec 22
Glencore will pay $180m to the Democratic Republic of Congo in order to “address the consequences of its past conduct” in the country, amid investigations into alleged corrupt practices there.
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28 Nov 22
A collection of case studies and best practices from around the world is aimed at showing how every public sector professional can play their part in protecting public money from fraud and corruption.
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23 Jun 22
African countries continued to strengthen their efforts aimed at tackling tax evasion and other illicit financial flows last year, a report has found, but the continent continues to lose billions of...
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7 Jun 22
Digital technologies have opened a new front in the war against money laundering.
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31 May 22
Is a hardening of governments’ approaches to money laundering anything more than cosmetic?
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19 May 22
The Nigerian anti-corruption agency has arrested the country’s accountant general during an investigation into fraud and money laundering.
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26 Apr 22
Tax campaigners have urged world leaders to create a global asset registry to help deal with tax havens that they say deprive governments, particularly in the developing world, of billions in much-...
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26 Apr 22
Transparency International’s 2021 Corruption Perceptions Index shows a worrying trend among advanced economies, says Kirtsy Stanners.
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3 Mar 22
The benefit of federal Covid-19 aid in New York is unclear because authorities have “no reporting on outcomes”, the city’s comptroller has warned.
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27 Jan 22
South African officials failed to follow procurement rules when buying personal protective equipment at the beginning of the Covid-19 pandemic, representing a “complete breakdown” of the system,...
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20 Jan 22
The chairman of Bulgaria’s anti-corruption agency has resigned amid efforts by a new government to draw up laws to intensify the country’s work combating widespread graft.
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13 Jan 22
Malaysia has said money it has recovered related to its state-owned scandal-hit fund 1Malaysia Development Berhad will only pay off the principal amount of its debt this year.
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20 Dec 21
Poor public finance management systems hinder growth in African countries and risk causing governments electoral troubles – or even violent unrest – in the near future, an academic has warned.
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25 Oct 21
Moldova and the International Monetary Fund have agreed a reform programme to help authorities maintain the economic recovery amid the threats of inflation and a possible resurgence of Covid-19 cases.
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20 Oct 21
A Swiss bank which made "tainted loans" for government projects in Mozambique has been fined $475m by UK and US authorities over "serious financial crime", and will also write off $200m of debt owed...
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1 Oct 21
New South Wales premier Gladys Berejiklian has resigned after corruption investigators announced they were looking into whether she had acted dishonestly regarding public grant funding.
2 Jul 24IMF warns billions being lost
25 Jun 24Taxation and corruption reform part of negotiations
1 Sep 23Better understanding the scale and character of corruption will allow the world to push forward with eradicating it and spending that would-be-lost money on development, a senior figure at the United...
22 Aug 23Wartime corruption poses a threat to Ukraine’s survival and officials are working to target “truly top officials” engaging in graft, the chief of the country’s anti-corruption agency said.
21 Aug 23Progressive will help move region forward
30 May 23Nigeria's elections didn't follow the script. Do they represent the end of business as usual?
16 May 23Regulating crypto assets should help European Union member states close avenues for tax avoidance and tax fraud, leaders have said following an agreement.
2 Mar 23Setting an organisation’s culture affects transparency as well as the way ideas are challenged.
3 Feb 23To tackle corruption, we need to focus on prevention rather than cure.
6 Dec 22Glencore will pay $180m to the Democratic Republic of Congo in order to “address the consequences of its past conduct” in the country, amid investigations into alleged corrupt practices there.
23 Jun 22African countries continued to strengthen their efforts aimed at tackling tax evasion and other illicit financial flows last year, a report has found, but the continent continues to lose billions of...
7 Jun 22Digital technologies have opened a new front in the war against money laundering.
31 May 22Is a hardening of governments’ approaches to money laundering anything more than cosmetic?
19 May 22The Nigerian anti-corruption agency has arrested the country’s accountant general during an investigation into fraud and money laundering.
26 Apr 22Tax campaigners have urged world leaders to create a global asset registry to help deal with tax havens that they say deprive governments, particularly in the developing world, of billions in much-...
26 Apr 22Transparency International’s 2021 Corruption Perceptions Index shows a worrying trend among advanced economies, says Kirtsy Stanners.
3 Mar 22The benefit of federal Covid-19 aid in New York is unclear because authorities have “no reporting on outcomes”, the city’s comptroller has warned.
27 Jan 22South African officials failed to follow procurement rules when buying personal protective equipment at the beginning of the Covid-19 pandemic, representing a “complete breakdown” of the system,...
20 Jan 22The chairman of Bulgaria’s anti-corruption agency has resigned amid efforts by a new government to draw up laws to intensify the country’s work combating widespread graft.
13 Jan 22Malaysia has said money it has recovered related to its state-owned scandal-hit fund 1Malaysia Development Berhad will only pay off the principal amount of its debt this year.
20 Dec 21Poor public finance management systems hinder growth in African countries and risk causing governments electoral troubles – or even violent unrest – in the near future, an academic has warned.
25 Oct 21Moldova and the International Monetary Fund have agreed a reform programme to help authorities maintain the economic recovery amid the threats of inflation and a possible resurgence of Covid-19 cases.
1 Oct 21New South Wales premier Gladys Berejiklian has resigned after corruption investigators announced they were looking into whether she had acted dishonestly regarding public grant funding.
