· KLEPTIK.COMGlobal Corruption Investigative Reporting Project (GCIRP)
Join
▚ THE NEWSWIRE LIVE · updated just now

Corruption & illicit-finance coverage

Real-time coverage aggregated from official enforcement agencies, Creative-Commons newsrooms, and cross-outlet wire streams — updated automatically.

Watch: Francesca Albanese on Macklemore, Miliband and the road to beating Apartheid in Israel
SanctionsMiddle East Eye

Watch: Francesca Albanese on Macklemore, Miliband and the road to beating Apartheid in Israel

Francesca Albanese spoke to UNAPOLOGETIC on the Ed Sheeran-Macklemore debacle, UK sanctions on West Bank settlements, the changing discourse on Israel
9/21/20265h ago
[Ask the Tax Whiz] Pandora’s box: Can PH turn corruption into an economic turning point?
CorruptionRappler

[Ask the Tax Whiz] Pandora’s box: Can PH turn corruption into an economic turning point?

Mr. President, you opened Pandora’s box. The test of your legacy is whether the government you leave behind can hold the powerful accountable.
9/21/20265h ago
Trump administration readies sweeping sanctions against ICC, reports say
SanctionsAl Jazeera

Trump administration readies sweeping sanctions against ICC, reports say

ICC Trump administration readies sweeping sanctions against ICC, reports say Measures targeting the court itself could disrupt payments, IT services a
9/21/20268h ago
Trump administration prepares sanctions vs ICC, sources say
SanctionsRappler

Trump administration prepares sanctions vs ICC, sources say

Already have Rappler+? Sign in to listen to groundbreaking journalism. ICC. Exterior view of the International Criminal Court in The Hague, Netherland
9/20/20269h ago
Trump administration prepares to sanction ICC, WSJ reports
SanctionsMiddle East Eye

Trump administration prepares to sanction ICC, WSJ reports

The Trump administration is preparing to impose sanctions on the International Criminal Court, the Wall Street Journal reported on Sunday, citing offi
9/20/202612h ago
War on Iran: How the Islamic Revolutionary Guard Corps underpins the republic
SanctionsMiddle East Eye

War on Iran: How the Islamic Revolutionary Guard Corps underpins the republic

Often called a state within a state, the Islamic Revolutionary Guard Corps (IRGC) is a deeply conservative organisation that has underpinned Iran’ s e
9/20/202613h ago
Why have US prosecutors labelled China’s Huawei a criminal enterprise?
SanctionsAl Jazeera

Why have US prosecutors labelled China’s Huawei a criminal enterprise?

Explainer Why have US prosecutors labelled China’s Huawei a criminal enterprise? Huawei faces a landmark US trial, accused of theft, fraud and sanctio
9/20/202617h ago
'Hyperzionism': How Germany's conflation of antisemitism and anti-Zionism allowed a far-right return
SanctionsMiddle East Eye

'Hyperzionism': How Germany's conflation of antisemitism and anti-Zionism allowed a far-right return

In the week leading up to Germany's historic elections, a supporter of pro- Israel politician Karoline Preisler wrote that they had “experienced antis
9/20/202622h ago
Iran says Hormuz will not reopen until US honours June agreement
SanctionsMiddle East Eye

Iran says Hormuz will not reopen until US honours June agreement

Iran’s parliament speaker, Mohammad Bagher Ghalibaf, said on Sunday that the Strait of Hormuz will remain closed until the United States fulfils its c
9/20/20261d ago
EU presses Washington to reverse visa ban on Palestinian UN delegation
SanctionsMiddle East Eye

EU presses Washington to reverse visa ban on Palestinian UN delegation

The European Union has urged the United States to reconsider its refusal to grant visas to Palestinian Authority (PA) officials aiming to attend the U
9/19/20262d ago
US lifts sanctions on Eritrea ‘to advance US regional interests’ in Red Sea
SanctionsAl Jazeera

US lifts sanctions on Eritrea ‘to advance US regional interests’ in Red Sea

Boycott, Divestment, Sanctions US lifts sanctions on Eritrea ‘to advance US regional interests’ in Red Sea The sanctions, introduced during the Biden
9/19/20262d ago
EU says it regrets US visa denial extension for Palestinian UN delegation
SanctionsMiddle East Eye

EU says it regrets US visa denial extension for Palestinian UN delegation

The European Union said on Saturday that it regrets the United States government's decision to extend the denial of entry visas for members of the Pal
9/19/20262d ago
“Our Dear Friend Umar”: How We Uncovered That a Russian Oligarch Bankrolled Donald Trump Jr.’s Wedding
CorruptionProPublica

“Our Dear Friend Umar”: How We Uncovered That a Russian Oligarch Bankrolled Donald Trump Jr.’s Wedding

The post “Our Dear Friend Umar”: How We Uncovered That a Russian Oligarch Bankrolled Donald Trump Jr.’s Wedding appeared first on ProPublica .
9/19/20262d ago
Turkiye revokes operating licence of Iran’s Bank Mellat in Istanbul
SanctionsAl Jazeera

Turkiye revokes operating licence of Iran’s Bank Mellat in Istanbul

Economy | Banks Turkiye revokes operating licence of Iran’s Bank Mellat in Istanbul The Iranian lender has faced years of Western sanctions over alleg
9/19/20262d ago
Morning recap
SanctionsMiddle East Eye

Morning recap

• US President Donald Trump has signed into law legislation extending existing US sanctions on Iran to 2031 and expanding sanctions, tariffs and other
9/19/20262d ago
Report: Australia's reluctance to join settlement sanctions disappoints EU diplomats
SanctionsMiddle East Eye

Report: Australia's reluctance to join settlement sanctions disappoints EU diplomats

European diplomats have expressed surprise and disappointment after Australia declined to join a UK-led move to target trade with Israeli settlements
9/19/20262d ago
Trump bans CNN, MS NOW, Politico from White House for 'reporting fake news'
CorruptionMiddle East Eye

Trump bans CNN, MS NOW, Politico from White House for 'reporting fake news'

US President Donald Trump has announced that, "effective immediately", he is banning banning cable news networks CNN and MS NOW, and website Politico,
9/19/20262d ago
Trump signs Lindsey Graham Act extending Iran sanctions to 2031
SanctionsMiddle East Eye

Trump signs Lindsey Graham Act extending Iran sanctions to 2031

US President Donald Trump has signed into law legislation extending existing US sanctions on Iran to 2031 and expanding sanctions, tariffs and other r
9/19/20262d ago

Latest headlines

REAL-TIME · CROSS-OUTLET
CorruptionSEC CHAIRMAN ARTHUR LEVITT, IOWA OFFICIALS TO HOLD INVESTORS’ TOWN MEETING IN DES MOINESUS SEC · just nowSanctionsWar on Iran: How the Islamic Revolutionary Guard Corps underpins the republicMiddle East Eye · 13h agoSanctionsTrump signs sweeping Russia sanctions over Ukraine warAl Jazeera · 2d agoSanctionsIran war live: Saudi danger alerts blare, Trump extends Iran sanctionsAl Jazeera · 2d agoSanctionsTurkey revokes licence of Iran's Bank Mellat as US sanctions intensifyMiddle East Eye · 2d agoSanctionsTrump signs sweeping Russia sanctions billBBC · 2d agoCorruptionJury convicts woman of negligent homicide in death of TV reporterThe Guardian · 3d agoSanctionsSaudi Arabia cancels oil shipments to European refineriesMiddle East Eye · 3d agoCorruption‘Tinder Swindler’s’ plan for a dating app sparks industry backlashICIJ · 3d agoSanctionsGulf-Eurasian energy crunch pushes Europe to the edge of an inflationary crisisMiddle East Eye · 3d agoSanctionsUS lifts sanctions on Eritrea with Red Sea in focusMiddle East Eye · 3d agoSanctionsUS prosecutors accuse Huawei of ‘far-reaching criminal scheme’ spanning decadesICIJ · 3d agoSanctionsUS approves visas for Iranian officials to attend United Nations General AssemblyMiddle East Eye · 3d agoCorruptionTurkey busts Israel-linked 'scam empire' behind alleged $266m fraudMiddle East Eye · 3d agoCorruptionVillars face graft complaints over PrimeWater contracts | The wRapRappler · 3d agoCorruptionIraq Sentences Former Electricity Director General to Seven Years for illicit enrichmentOCCRP · 3d agoSanctionsTurkey to halt Iranian Mahan Air flights over US sanctions riskMiddle East Eye · 3d agoSanctionsUK warns British settlers in occupied West Bank of possible sanctionsMiddle East Eye · 3d agoSanctionsUK settlements ban: How conspiracy theory accusing Burnham of courting 'Islamist voters' went globalMiddle East Eye · 3d agoCorruptionGeorgia Court Sentences Ex-Security Chief to 13 Years in Prison in Corruption CaseOCCRP · 3d agoCorruptionVillar family faces graft complaints over PrimeWater contractsRappler · 3d agoSanctions‘Outrageous lies’: How Israeli voters are shrugging off Western sanctionsAl Jazeera · 3d agoSanctionsRussia, China veto UN mandate to monitor Iran sanctionsAl Jazeera · 3d agoLaunderingSix Convicted, €300M Confiscation Ordered in Mafia-Linked EU Tax FraudOCCRP · 4d agoSanctionsIran thanks Russia, China for opposing ‘politically motivated’ US resolution at Security CouncilMiddle East Eye · 4d agoLaunderingFormer Maduro Ally Pleads Guilty in US to $195M Money Laundering SchemeOCCRP · 4d agoSanctionsWhat are all the sanctions Iran is under?Al Jazeera · 4d agoSanctionsUS tariffs against Russian oil buyers pass: What it means for China, IndiaAl Jazeera · 4d agoCorruptionSEC Issues “Innovation Exemption” to Facilitate the Trading of Tokenized NMS Stock and Request for CommentUS SEC · 4d agoSanctionsDubai court lifts travel ban on British-Pakistani shipping tycoon yet to settle UK caseMiddle East Eye · 4d agoSanctionsUK charities, protest groups condemn Israeli ban threat after sanctionsAl Jazeera · 4d agoSanctionsUK Freezes $72-Million London Townhouse in Connection to Sanctioned Prince Group AssociateOCCRP · 4d agoCorruptionHow Fauda season five rewrites the Gaza genocideMiddle East Eye · 4d agoCorruptionTunisia's summer of discontentMiddle East Eye · 4d agoSanctionsUS extends visa sanctions on Palestinian Authority officials, PLO membersMiddle East Eye · 4d agoSanctionsCongress passes sweeping US sanctions bill targeting RussiaAl Jazeera · 4d agoCorruptionWoman pleads guilty to fraudulently obtaining $750,000 from Epstein victims fundThe Guardian · 4d agoCorruption[Pastilan] The curious case of Sara Duterte’s memory holeRappler · 4d agoCorruptionIsrael has lost the American people. The politicians are nextMiddle East Eye · 5d agoSanctionsUK trade unions back motion to boycott and sanction IsraelAl Jazeera · 5d agoSanctionsBelarus frees 25 political prisoners in return for US sanctions reliefAl Jazeera · 5d agoSanctionsSouth Africa slams planned US sanctions over alleged racial discriminationAl Jazeera · 5d agoSanctionsIsrael trying to 'eliminate' living conditions for Palestinians in occupied West Bank, says reportMiddle East Eye · 5d agoLaunderingFrench Prosecutors Seek Up to 5 Years in Prison for Sons of Ex-Yemeni President Saleh Over Ill-Gotten AssetsOCCRP · 5d agoCorruptionSEC Proposes Rescission of Shareholder Proposal Rule and Reforms to Proxy Solicitation ProcessUS SEC · 5d agoSanctionsUK Trade Union Congress votes to endorse BDS and end arms sales to IsraelMiddle East Eye · 5d agoCorruptionNorth Macedonia Opposition Urges Deeper Probe into Independence Day SpendingBalkan Insight · 5d agoCorruption8 rules to help you understand what campaign finance reporting reveals about influence and support – or doesn’tThe Conversation · 5d agoCorruptionEight rules to help you understand what campaign finance reporting reveals about influence and support – or doesn’tThe Conversation · 5d agoSanctionsJoint Statement of the Multilateral Sanctions Monitoring Team (MSMT) on the Report Covering the DPRK's Overseas Labour ProgramUK FCDO · 5d agoSanctionsSenior minister says UK will 'no longer' stand by while 'innocent children are killed in Gaza'Middle East Eye · 5d agoSanctionsICJP urges investigation into UK charity over support for illegal Israeli settlementMiddle East Eye · 5d agoCorruptionTaking on the Houthis? Turkey could pay a steep priceMiddle East Eye · 5d agoCorruptionEx-French Justice Minister Stands Trial Over Renault-Nissan Consultancy CaseOCCRP · 5d agoCorruptionVenice Film Festival 2026: American monsters dominate the 83rd editionMiddle East Eye · 5d agoCorruptionMartin Romualdez pleads not guilty to plunder; case moves to trialRappler · 5d agoSanctionsDo US sanctions still work?Middle East Eye · 5d agoLaunderingMaduro ally Alex Saab pleads guilty to money laundering, fraudAl Jazeera · 5d agoCorruptionTop Oversight Dem Opens Investigation of Donald Trump Jr.’s Russian Oligarch-Funded WeddingProPublica · 5d agoCorruptionNorman Finkelstein calls Israel 'nation of child killers' in Tucker Carlson interviewMiddle East Eye · 6d agoEmbezzlementEto’o could face Cameroon probe over alleged Russia paymentAl Jazeera · 6d agoCorruptionLithuanian Authorities Target Founders of Failed CryptobankOCCRP · 6d agoSanctionsOver 130 lawyers warn UK sanctions on Israeli settlements don't go far enoughMiddle East Eye · 6d agoLaunderingPolicy paper: Anti-money laundering and asset recovery strategy: 2026 to 2029UK Home Office · 6d agoCorruptionOLAF helps dismantle major counterfeit nicotine pouch factory in LithuaniaEU OLAF · 6d agoLaunderingAlbania’s High Court Rules Against Tirana Mayor’s ReleaseBalkan Insight · 6d agoSanctionsPro-Israel billionaire Robert Kraft led campaign to drop Macklemore from Ed Sheeran tourMiddle East Eye · 6d agoSanctionsUK sanctions on Israel ‘fall far short’ of its obligations, legal experts sayThe Guardian · 6d agoLaunderingHundreds of new officers to hunt down dirty money networksUK HM Treasury · 6d agoSanctions'Symbolic' UK sanctions on Israel aim to avoid Washington's wrathMiddle East Eye · 6d agoSanctionsIsraeli settlers protest UK sanctions outside consulate in East JerusalemMiddle East Eye · 6d agoLaunderingResearch: Ad hoc report: Public awareness of money laundering in the UKUK Home Office · 6d agoSanctionsPalestine weekly: Settlement sanctions spark diplomatic crisisAl Jazeera · 6d ago
▚ THE KLEPTIK BRIEF

Follow the money — in your inbox.

A regular briefing on corruption, sanctions and illicit finance. No spam, unsubscribe anytime.