Panama Papers reveal scale of offshore firms’ African operations
theguardian Offshore companies connected to 44 of Africa’s 54 countries appear in the Panama Papers leak, according to new research. More than […]
Super-rich may quit London homes under new anti-corruption rules
theguardian… Estate agent predicts some billionaire clients will sell property if no longer able to keep identity secret via offshore firms Super-rich […]
Gang ‘lynchpin’ gets 22-year sentence for trafficking girls
National Crime Agency A woman known as the lynchpin of a Nigerian organised crime group has been sentenced to 22 years in […]
Nigerian women and Europe’s sex trade
PUNCH Punch Editorial Board TRAFFICKING for prostitution into Europe by Nigerians has reached a tipping point. In a newly-released report, the United […]
Stop the Bleeding — Curbing Illicit Financial Flows Video Recap
Global Financial Integrity By Tim Hirschel-Burns “A global human society, characterised by islands of wealth, surrounded by a sea of poverty, is […]
Trafficked to Turin: the Nigerian women forced to work as prostitutes in Italy
theguardian It’s just after 9pm when the first Nigerian women start to appear on the streets of Asti, a small city near […]
10 least corrupt countries in the world
Yahoo News Among 180 countries of the world on the worldwide Corruption Perceptions Index (CPI), prepared by independent international agency Transparency International, […]
U.S. State Department: Global Terrorist Attacks Down 13 Percent in 2015
News Week Global terrorist attacks declined by 13 percent in 2015, according to the U.S. State Department. In its annual Country Reports […]
Re Statistical Information on Terrorism in 2014
US Department of State Title 22, Section 2656f of the United States Code requires the Department of State to include in its […]
How do you solve a problem like corruption?
World Economic Forum I returned from Davos in January with my head buzzing. I’m always amazed by how many different topics are […]