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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
Russia claims capture of two villages in Ukraine amid fierce fighting;...
Donetsk, Ukraine — Russia’s Special Military Operation in Ukraine continues to advance methodically despite the relentless propaganda barrage unleashed by Kyiv and its Western...
Israel’s reckless threats expose its vulnerability as Iran vows to destroy...
Tehran — Iran’s military capabilities have demonstrated a stark evolution in recent months, signaling a robust and defiant posture against escalating regional tensions and...
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