LONDON, 2 NOVEMBER (FINANCIAL TIMES)Sepp Blatter and Michel Platini, the former heads of world and European football, have been charged with fraud by Swiss authorities as part of a long-running corruption investigation into conduct of executives who once ran the world’s favourite sport.The men were...
US President Joe Biden has declared multiple times, during his electoral campaign and since he entered into office, that the fight against corruption and money laundering in the United States and globally is a core national security priority and an important part of his “foreign...
Police officers abusing their position for sexual gain is now the most common form of serious corruption investigated, a watchdog has said. The Independent Office for Police Conduct (IOPC) called for police forces in England and Wales to take a “zero tolerance” approach to the behaviour,...
One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some of Turkmenistan’s major fertilizer and petroleum facilities. And offshore documents reveal their secret ties to President Gurbanguly Berdimuhamedov’s nephews. ...
Austrian leader Sebastian Kurz said he was stepping down from his office Saturday evening, days after his office was raided by Austrian prosecutors investigating him and close team members on suspicion of bribery and breach of trust.Kurz, speaking in a televised address on Austrian television...
The reform-minded Francis hopes the upcoming trial of one of his top Cardinals will show he’s serious about cleaning up the Vatican’s finances. New information indicates that the troubles may boomerang back onto the pontiff himself.The biggest financial criminal trial in the history of the...
A Roman Catholic priest has been arrested for stealing over $117,000 in church funds to buy drugs for his gay sex parties.Father Francesco Spagnesi, 40, a highly regarded priest from Prato, Italy, has been placed under house arrest while police interview 200 people who reportedly...
The Moldovan government and its British counterpart agreed on Tuesday that illicit funds confiscated by the British courts from Luca Filat, the son of former Moldovan Prime Minister Vlad Filat, will be returned to Moldova. "The signed document provides for the return of the confiscated amount,...
After some months of collaboration, Gannon University and UNISHKA Research Service, Inc. are happy to announce a partnership. This agreement will provide UNISHKA with a lab in Gannon's Institute for Health and Cyber Knowledge's (I-HACK) "Hatchery." Gannon's I-Hack Hatchery is an initiative allowing students to gain...
At least $2.3 billion has been laundered via U.S. real estate transactions in the last five years, according to a new report by a Washington, D.C.-based think tank. By using a database of over 100 publicly reported real estate money laundering cases in the U.S., United...