Corruption
Council of Europe calls for more robust and effective action against corruption in the Maltese government and police
In an evaluation report published today, the Council of Europe’s Group of States against Corruption (GRECO) assessed the effectiveness of the framework…
Algeria probes illegal money transfers abroad
Algerian state prosecutors on Monday said they had banned corruption suspects from leaving the country after launching probes into graft and illegal…
China to prosecute former Interpol chief
The Chinese Communist Party announced that Meng Hongwei, the former head of Interpol and who is a Chinese national, will be prosecuted…
Unravelling the web of corruption with Libyan roots threatening to unseat Canada’s Trudeau
Deal-making of the Gaddafi era has now come back to haunt those who allegedly took part I them and those near them,…
Greek government strengthens fight against corrupt politicians
Greek lawmakers held a second vote on changes to the country's constitution with the aim of facilitating the prosecution of corrupt politicians.…
Romania’s Prime Minister accuses Western European leaders of double standards in criticising her country over corruption, cites France as an example
Romanian Prime Minister Viorica Dăncilă accused Western European leaders of double standards in criticizing her country over corruption and a crackdown on…
Which EU country is perceived to be the most corrupt?
Greece was the European Union member state that saw the biggest decrease in annual rankings measuring perceptions of corruption across the world.…
UK to suspend top tier investor visas in drive to curb organised crime and money laundering
Britain will suspend its top tier investor visas, which require 2 million pounds ($2.55 million) in investment, as part of a drive…
OLAF started looking into allegations being explored by murdered Bulgarian journalist last month
The EU’s anti-fraud agency last month began looking into allegations of misuse of EU funds in Bulgaria, the same issue being explored…
Insight : The new Italian government’s pledge to fight corruption
LSE : The coalition that has just taken office in Rome did not begin well. But as Andrea Capussela writes, among its…
Nine arrested over involvement in corruption related to the AS Roma proposed new stadium
The Local: Nine people involved in the construction project for Serie A club AS Roma's proposed new stadium were arrested on Wednesday,…
Ghana’s Football Association dissolved
BBC reports that Ghana has dissolved its national football association after its president was filmed apparently accepting a "cash gift". Sports Minister…