Financial Corruption And Fraud

Former Venezuelan oil, finance ministers arrested in PDVSA corruption case – Reuters Canada
- By Corruption By Cops
- . February 7, 2025
Former Venezuelan oil, finance ministers arrested in PDVSA corruption case Reuters Canada Source link

Suspended Edo attorney-general denies corruption allegations – Punch Newspapers
- By Corruption By Cops
- . February 7, 2025
Suspended Edo attorney-general denies corruption allegations Punch Newspapers Source link

Sports Integrity: Betting And Financial Corruption – Annual Review 2023/24 – LawInSport
- By Corruption By Cops
- . February 7, 2025
Sports Integrity: Betting And Financial Corruption – Annual Review 2023/24 LawInSport Source link

Corruption still seen as a concern in Vietnam despite death sentence – Voice of America English News
- By Corruption By Cops
- . February 7, 2025
Corruption still seen as a concern in Vietnam despite death sentence Voice of America English News Source link

Dozens of China’s regulators, bankers, finance bosses in corruption net by May – South China Morning Post
- By Corruption By Cops
- . February 7, 2025
Dozens of China’s regulators, bankers, finance bosses in corruption net by May South China Morning Post Source link

The U.S. Federal Reserve: The Highest Form of Corruption – Юридический форум
- By Corruption By Cops
- . February 7, 2025
The U.S. Federal Reserve: The Highest Form of Corruption Юридический форум Source link

MoF: Standard&Poor’s affirms Government efforts for accelerated economic growth, combating corruption and informal economy – Министерство за Финансии
- By Corruption By Cops
- . February 7, 2025
MoF: Standard&Poor’s affirms Government efforts for accelerated economic growth, combating corruption and informal economy Министерство за Финансии Source link

Navigating poverty in developing nations: unraveling the impact of political dynamics on sustainable well-being – Nature.com
- By Corruption By Cops
- . February 7, 2025
Navigating poverty in developing nations: unraveling the impact of political dynamics on sustainable well-being Nature.com Source link

‘Viper’s nest’: USAID accused of corruption, mismanagement long before Trump admin took aim – Fox News
- By Corruption By Cops
- . February 7, 2025
‘Viper’s nest’: USAID accused of corruption, mismanagement long before Trump admin took aim Fox News Source link

Anti-Corruption for Peaceful and Inclusive Societies – UNDP
- By Corruption By Cops
- . February 7, 2025
Anti-Corruption for Peaceful and Inclusive Societies UNDP Source link