Vijayanambi Subramanian, head of ocean cargo products, IBS Software, highlights how digitalisation can be a tool to combat ...

The IMF will have multiple meetings with the FBR with a main focus on utilization of asset declaration databases, money ...

Stay informed with our live blog covering India’s latest in politics, economy, crime, and general news. Get real-time updates ...

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong ...

Now that the local and global circumstances are changing, it is important for the president to tackle the real issues in his Sona 2025.

The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Dr. Musa Aliyu (SAN), Wednesday ...

The National Crime Agency (NCA) of the UK is assisting investigators in Bangladesh as they probe corruption claims against ...

There are ongoing renewed efforts to remove Nigeria from the European Union’s (EU) high-risk list for money laundering and terrorism ...

Some UK officers travelled to Dhaka to assist local authorities investigating claims that Tulip, a former Treasury official, ...

The U.S. is shutting down a special unit focusing on seizing Russian oligarchs' assets. What does that mean for those trying ...

Uganda’s mining sector holds huge economic potential, but persistent governance and financial challenges continue to ...

Newly Appointed US Attorney General Pam Bondi issued a directive shifting the focus of Foreign Corrupt Practices Act investigations and cases ...