Azerbaijan 05/09/2017 Azerbaijan slams report it ran slush fund to promote image abroad Azerbaijan has blasted claims that its ruling elite ran a secret 2.5 billion-euro slush fund to pay off politicians and promote a positive image of its leadership, amid accusations of human rights abuse and rigged elections.
Brazil 02/08/2017 Brazil's Temer faces crucial vote in Congress Brazilian president faces crucial ballot in parliament on whether he should stand trial on corruption charges
France 26/06/2017 African VP on trial in Paris for embezzling millions to fund extravagant lifestyle Equatorial Guinea Vice President Teodorin Obiang stands trial on charges of money-laundering and embezzlement of over €100 million of public funds
United Kingdom 03/04/2017 ''The UK is the most corrupt country in the world,'' anti-mafia journalist Saviano claims The UK is the most corrupt country on earth, using Gibraltar, Jersey and other territories to funnel dirty cash.
Russia 22/03/2017 How illicit Russian money was allegedly siphoned into EU and beyond What are the accusations?
corporate 21/02/2017 HSBC's profits plunge dragging down share price Europe's biggest bank HSBC saw annual pre-tax profit slump 62 percent with hefty writedowns and warned its revenues could fall again this year.
corporate 31/01/2017 Deutsche Bank fined over Russian money laundering Deutsche Bank failed to prevent around $10 billion (9.29 billion euros) in suspicious trades out of Russia between 2011 and 2015.
