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Apr 28, 2023

Europe Cracks Down on Sex Trafficking, 15 Arrested

Authorities across Europe detained 15 suspects believed to be members of two separate criminal groups involved in the...

Apr 27, 2023

EU Sanctions Companies Named in OCCRP Syrian Phosphate Investigation

The European Union imposed this week sanctions on 25 individuals and eight companies for supporting the regime of Syria's...

Apr 27, 2023

Cyprus Bracing for More Sanctions in Response to Enforcement Failures

More than 14 months after Russia’s full-scale invasion of Ukraine and the unprecedented response it triggered from the West,...

Apr 27, 2023

Kyrgyz Court Rules to Shut Down Local RFE/RL Service

A district court in Bishkek upheld on Thursday the request of Kyrgyzstan’s Ministry of Culture to shut down the Kyrgyz...

Apr 27, 2023

Europol Busts Human Trafficking and Sexual Exploitation Ring

Czech, Finnish, and Hungarian authorities have dismantled a criminal network suspected of recruiting victims, mostly Czechs,...

Apr 27, 2023

U.S. Charges North Korean Banker With Crypto Laundering

A U.S. court charged a China-based representative of North Korea's Foreign Trade Bank with two counts related to laundering...

Apr 27, 2023

New York Lawyer Pleads Guilty to Laundering Money for Sanctioned Russian Oligarch

A New York lawyer pleaded guilty Tuesday to his role in a multi-million dollar money laundering scheme, engineered to...

Apr 26, 2023

Wagner Boss Offers to Mediate the Sudanese Conflict

Yevgeny Prigozhin, the leader of the Russian mercenary group Wagner and a key player on the battlefields of Ukraine, has...

Apr 26, 2023

UN: Gang Violence in Haiti Kills 70 in 5 Days

The U.N. has said that insecurity in Haiti has reached “alarming levels” due to gang violence, which has resulted in 70...

Apr 26, 2023

Nearly 9 Tonnes of Meth Found Hidden in Tequila Bottles

Mexico's naval and customs officers have seized nearly nine tons of liquid methamphetamine hidden in tequila bottles that...

Apr 25, 2023

UK Sanctions Russian Officials Involved in Kara-Murza Case

The United Kingdom has sanctioned five Russian officials for their involvement in the poisoning attempt and the detention of...

Apr 25, 2023

US Extradites Peru's Ex-President to Face Odebrecht Bribery Charges

The United States has extradited Alejandro Toledo, Peru’s former president, who will now face trial in his home country for...

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