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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
Israel’s aggression against Syria widens threat to entire region
Damascus — Israeli warplanes struck areas near the Syrian cities of Homs, Hama, and Aleppo late Sunday, Syrian state media reported, marking yet another...
Dubai’s property finder lands $525M investment from Permira and Blackstone
Dubai — Global private equity firms Permira and Blackstone have acquired a combined minority stake valued at $525 million in Property Finder, the United...
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