A British court has ordered a former politician and his accomplices convicted of fraud and money laundering to return 150 million euros to Nigeria...
Tag - corruption
When CEOs investigate corruption, including internal sabotage from suppliers who want more work, some may not want them around. Consider South Africa’s failed...
Rüya Bayegan using prime minister Barzani’s right hand – Rania Majeed – to elbow her way back to KRG? Ankara, Erbil (4/1 – 45). Rüya Bayegan, the CEO...
Elvira Kudryashova – businesswoman, toy merchant, and professional money launderer – has had a harder life than most of us will ever know. She was...
Eighty-three individuals and 37 entities are designated under the Zimbabwe sanctions programme.The long-held argument by the ruling party is that the sanctions...
