The ultra-rich poured more money into the last presidential election ... “We are entitled to a system that's not only free of corruption, but also a system that is free of the appearance of ...

on charges of corruption, money laundering, and illicit wealth accumulation. The case was filed after receiving approval from the ACC. ACC Deputy Director Akhtarul Islam confirmed the matter to Dhaka ...

Foreign Secretary David Lammy announced the appointment on a visit to the National Crime Agency on Monday. Baroness Hodge, who was MP for Barking, has built up a reputation as a leading campaigner ...

This nexus powered massive corruption, money laundering, and other shady activities. At the lower level, PLA units dabbled in multiple illegal ventures, including hospitality, construction ...

The ultra-rich poured more money into the last presidential election than ever before. Tesla founder, X owner and President-elect Donald Trump's right-hand man, Elon Musk, gave $239 million alone to ...

Rhulani Innocent Tshuketana (36), his entity, and Lusapho Donald Williams (40), an employee at the Emthanjeni Municipality, made a brief appearance before the Petrusville Magistrates’ Court on Tuesday ...

We all know that corruption is a bad thing. People in government or the public sector using their position to personally ...

Corruption, embezzlement, and money laundering have been endemic in Bangladesh but reached new heights during the last 15 years of the now-toppled regime led by the Awami League. The recently ...

Duncan Hames said: “After almost two years without a champion, Margaret Hodge will face a full in-tray from day one, as she seeks to turn the tide on dirty money and tackle corruption here in ...

This groundbreaking document outlines urgent reforms to address systemic vulnerabilities enabling corruption, money laundering, and organized crime in sport. Corruption and the lack of Financial ...

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The government has named peer Baroness Margaret Hodge as the new anti-corruption champion ... ring-fenced resourcing and needs to be long-term and sustainable. This new money is a potential ...