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Transparency International News, Politics & Analysis
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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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Pam Bondi’s first Senate grilling tests DOJ independence
Washington — The most consequential oversight hearing of the year opened Tuesday in Hart 216, with Attorney General Pam Bondi seated before the Senate Judiciary...
Nicole Kidman files for divorce from Keith Urban after 19 years
Sydney — Nicole Kidman has filed for divorce from Keith Urban after nearly two decades of marriage, a quiet end to a nineteen year cross-Pacific...
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