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Transparency International
EU court rules Malta golden passports illegal
The European Union’s highest court, the Court of Justice of the EU (CJUE), declared Malta’s controversial "golden passport" program illegal, ruling that it violates...
UAE strengthens financial security with Dubai anti-money laundering MoUs
The UAE Ministry of Economy signed a series of Memoranda of Understanding (MoUs) with key national authorities, including the Economic Security Centre of Dubai...
Transparency International is recognized in the Russian Federation as an undesirable...
The Prosecutor General's Office of Russia has recognized the international non-governmental organization Transparency International as undesirable on the territory of the country.The report of...
Russians invested GBP 1 billion in luxury real estate UK during...
As anti-corruption organizations have been doing for years, a British parliamentary report issued this week denounced London's complacency about Russian fortunes, whose sources are...
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Just In
Trump and Musk collide over megabill, subsidies, and political loyalty
What once looked like an alliance between two titans of American populism has descended into an all-out political brawl. Former President Donald Trump and...
Israel’s nuclear arrogance fuels Gaza Genocide backed by United States
Israeli airstrikes continue to devastate the Gaza Strip, international outrage is mounting against what critics call a dual policy of aggression and impunity. The...
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