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.

True stories

Student protest

When three students enrolled on a higher education course in Fiji, they hoped it would improve their career chances.Read the story

School sting

Simon Eyork did not set out to become a whistleblower. He set out to build a proper school. But in the course of trying to obtain funding, he helped ...Read the story



Financial jargon buster image