Operation Car Wash, which started in Brazil, revealed a bribery scheme that spanned at least 12 countries. Brazil’s Supreme Court has reversed much of its impact.
Tag: Transparency International
Will an Investigation of a Former Mexican President Lead to Charges?
After years of promises, many Mexicans fear that the announcement of a corruption probe into Enrique Peña Nieto might be nothing more than a political tactic.
U.K. Moves to Tighten Laws on Oligarchs. Critics Say It’s Too Late.
With most of the Western world uniting against Russia’s invasion of Ukraine, Britain is trying to plug loopholes for wealthy Russians to which it has long turned a blind eye.
U.K. Moves to Tighten Laws on Oligarchs. Critics Say It’s Too Late.
With most of the Western world uniting against Russia’s invasion of Ukraine, Britain is trying to plug loopholes for wealthy Russians to which it has long turned a blind eye.
Britain Is Targeting ‘Dirty Money’ With Unexplained Wealth Orders
The British High Court is issuing unexplained wealth orders to investigate illicit flows of money into Britain. What are they, and do they work?