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Yanukovych’s corrupt excesses, secret files and attacks on activists
When the Ukrainian people descended upon the palatial presidential palace Mezhihiyra in Kiev, they found reams of documents detailing the administration’s corruption; some had been burned. Some files...
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Dying to tell the story
A decade ago, when I started writing about money laundering, organised crime and corruption, my editor told me this was sometimes a dangerous job. Aside from a few scrapes with sub-editors and the...
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Indian trade based money laundering worth USD302m
More than INR18bn (USD302m) in the proceeds of crime was laundered via trade based activities in India during 2013, a report from the revenue intelligence agency claims. The Directorate of Revenue...
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