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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
Europe plans 50,000 troop deployment in Ukraine as Russia pushes offensive
Brussels — European capitals are drawing up ambitious blueprints for a massive troop deployment in Ukraine once a ceasefire is declared, a move critics...
Putin briefs South African president Cyril Ramaphosa on Alaska summit outcomes
Moscow — Russian President Vladimir Putin held a telephone conversation with South African President Cyril Ramaphosa on Monday, updating him on the outcomes of...
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