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Dec 7, 2023

Lithuania Considers Rewriting Legislation after Scandal with Abramovich Children

Lithuania’s interior minister announced on Wednesday her intention to initiate a legislative change allowing the country to...

Dec 7, 2023

Bulgarian Consultants Facilitate Industrial-Scale Tax Fraud in Romania

Financial consultants in the Bulgarian city of Ruse, bordering Romania, have been assisting Romanian businesspeople in...

Dec 7, 2023

First Convictions in Chile's ‘Gold Clan’ Case

Chilean authorities delivered the first three convictions against members of an international gold smuggling network, the...

Dec 6, 2023

Italy & Spain: 260,000L Fake Olive Oil Seized, 11 Arrested

Italian and Spanish authorities have seized more than 260,000 liters of counterfeit extra virgin olive oil and arrested 11...

Dec 6, 2023

Two Interpol-led Operations Against Environmental Crime Net 70 Suspects

Police in Nigeria and Latin America have arrested 70 suspects in two Interpol-led operations targeting environmental crimes...

Dec 6, 2023

Abramovich's Kids, Lithuanian Citizens, Shield His Wealth from Sanctions

Two children of Russian billionaire Roman Abramovich used Lithuanian passports to help take control of some of his wealth,...

Dec 5, 2023

Global Operation Targets Money Mules

Police in 26 countries have arrested 1,013 individuals suspected of having moved money derived from illegal activities in...

Dec 4, 2023

Sharif's Legal Twist: High Court to Review Second Graft Conviction

The Islamabad High Court will review former Prime Minister Nawaz Sharif’s second corruption conviction on Thursday,...

Dec 4, 2023

U.S. Seizes Crypto Mixer Linked to North Korean Regime

The U.S. Treasury dismantled Wednesday a virtual currency mixer tied to the Lazarus Group, a state-sponsored cybercriminal...

Dec 1, 2023

Law Enforcement Across Europe Team Up Against Organized Crime

The law enforcement agencies of 26 European countries arrested 566 people during an operation conducted between Nov. 13 and...

Nov 30, 2023

Report: Rise of Women in Mexican Criminal Groups

Not paying enough attention to women's issues, Mexican society has increasingly pushed them to seek refuge and power in...

Nov 30, 2023

Wave of Journalist Arrests Continues in Azerbaijan

Azerbaijani police on Thursday arrested journalist Nargiz Absalamova of Abzas Media, on charges of smuggling foreign...

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