Even the biggest supporter of the EU at times has to pause and ask why it is so keen on double standards. It blacklists poor African countries for money laundering, not rich countries.
World leaders dare not ignore today’s grand corruption.
The remarkable life of Robert Morgenthau – legendary anti-corruption enforcer.
Some of the countries that do best in Transparency International’s Corruption Perceptions Index are where kleptocrats place their dirty cash.
New U.S. Treasury investigation spotlights Russians, Syrians and Iranians.
The IMF finally realizes that assigning priority to anti-corruption is not a choice but a necessity. It is now deemed a “macro-critical” issue.
Deutsche Bank has become the poster boy for money laundering.
Any attempt to end money laundering will be staunchly opposed by vested interests.
America is emerging as safe haven for the world’s super-rich and their money – honest and ill-gotten alike.