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True stories

Balancing the budget

Government cars were frequently misused for private journeys, or by friends and relatives. Some were reportedly even being sent abroad.Read the story

Secret Diaries

From deceased employees on the active payroll, to “ghost employees” hired to receive a salary they later transferred to their employer, the ...Read the story

Latest news

12
Dec
2017

Nearly six in ten Americans believe the US became more corrupt in 2017

The results of a survey released today by Transparency International show that compared to early 2016 more Americans believe corruption is on the ...

13
Dec
2017

Stopping Dirty Money: the Global Effective-O-Meter

As of December 2017, global effectiveness at stopping money laundering stands at 32% effectiveness.