Taskforce on Anti-Terrorism and Proliferation Financing

Corruption Currents: Suspected Spy Offered to Use Sex to Seek Influence, Prosecutors Say

Jul 18, 2018

In The News

A daily roundup of corruption news from across the Web, incluing: bribery, cybercrime, money laundering, sanctions, terrorism finance, transparency, whistleblowers, and general anti-corruption.

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BRUSSELS — Two Russian spies caught in the Netherlands and expelled had been plotting cyber sabotage of a Swiss defense laboratory analyzing the nerve agent used to poison a former Russian agent in Britain, Swiss officials said Friday.

Credit Suisse Is Urged to Improve Money-Laundering Controls

Sep 17, 2018 In The News

Credit Suisse Group AG was given until the end of next year to strengthen its internal processes to combat money laundering as Switzerland’s financial regulator concluded a pair of enforcement proceedings against the nation’s second-biggest bank.

How a Ukrainian Hairdresser Became a Front for Paul Manafort

Sep 15, 2018 In The News

KIEV, Ukraine — At first glance, what happened to Yevgeny G. Kaseyev hardly seems like misfortune.

Taskforce on Anti-Terrorism and Proliferation Financing

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Corruption Currents: Suspected Spy Offered to Use Sex to Seek Influence, Prosecutors Say

Congressman Peter King

Congressman Stephen F. Lynch

Russians Planned Attack on Lab Test Salisbury Nerve Agent, Swiss Say

Credit Suisse Is Urged to Improve Money-Laundering Controls

How a Ukrainian Hairdresser Became a Front for Paul Manafort

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Corruption Currents: Suspected Spy Offered to Use Sex to Seek Influence, Prosecutors Say

Congressman Peter King

Congressman Stephen F. Lynch

Russians Planned Attack on Lab Test Salisbury Nerve Agent, Swiss Say

Credit Suisse Is Urged to Improve Money-Laundering Controls

How a Ukrainian Hairdresser Became a Front for Paul Manafort