Corruption

What Does Money Laundering Mean?Money laundering is a critical financial crime that involves disguising the origins of illegally obtained money to make it appear legitimate. This process is essential for…

What does Corruption Mean?Corruption is a complex dilemma that appears in different shapes and influences many elements of society. It arises when people holding power misuse their influence for their…

What is an External Audit?An external audit is a comprehensive, independent examination of a company's financial statements and supporting documentation. This process is conducted by a third party outside the…

Swiss prosecutors have charged Gulnara Karimova, daughter of ex-Uzbek President Islam Karimov, with orchestrating a large-scale global criminal organization that gained substantial sums of money through illegal means. The accusations,…

In Belgium, officials have carried out a series of notable raids, arresting people purportedly linked to lobbying activities for the Chinese tech giant Huawei. This move is part of a…

Otto Pérez Molina, ex-presidente de Guatemala, ha recibido una sentencia de ocho años de prisión tras reconocer su participación en un escándalo de corrupción de gran envergadura. Pérez Molina, quien…

Otto Pérez Molina, the ex-president of Guatemala, has received an eight-year prison sentence after confessing his involvement in a broad corruption scheme. Pérez Molina, who led the nation from 2012…

Japan is presently dealing with a significant political turmoil due to a corruption scandal that has revealed ongoing problems within the ruling Liberal Democratic Party (LDP). This issue, resulting in…

Arvind Kejriwal, el Ministro Principal de Delhi y una figura destacada en la política india, se encuentra nuevamente en el ojo del huracán. Su reciente detención por cargos de corrupción…

Nosiviwe Mapisa-Nqakula, quien fue la Presidenta del Parlamento de Sudáfrica antes de dimitir recientemente, ha sido acusada de manera formal de 12 cargos de corrupción y uno de lavado de…