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Mar 22, 2023

Brazil Rescues 19 Foreigners in Conditions Similar to Slavery

Brazilian police rescued 19 Paraguayans who were lured to the country with the promise of a better life, but instead found...

Mar 22, 2023

Iraq Central Bank Sues Executives of Private Bank Investigated by OCCRP

The Central Bank of Iraq (CBI) has filed several lawsuits against the chairman of the North Bank for Finance and Investment...

Mar 22, 2023

Russian Regime Targets Human Rights Group, Nobel Laureate

Russian President Vladimir Putin’s regime continues to persecute those who dare to protest or condemn Russia’s aggression...

Mar 22, 2023

Dominican Republic Detains Ex-Ministers; Opposition Protests

Dominican anti-corruption prosecutors requested on Monday a year and half of preventive detention for three former ministers...

Mar 21, 2023

UN: Global Cocaine Market at an All-Time High

Global cocaine production has reached record levels, more than doubling since 2014, as cocaine consumption surged in new...

Mar 21, 2023

Credit Suisse In Bed With Sanctioned Chinese Entities

Credit Suisse, Switzerland’s troubled bank that was recently bought by its rival USB, has been investing in sanctioned...

Mar 20, 2023

U.S. Sanctions Narco Boss from Bosnia and Herzegovina

The United States designated a citizen of Bosnia and Herzegovina who has been detained last year in Dubai as the alleged...

Mar 20, 2023

UBS to Purchase Credit Suisse for $3.2 Billion

UBS agreed Sunday to purchase Credit Suisse, Switzerland’s second biggest bank, for US$3.2 billion, following a tumultuous...

Mar 20, 2023

Experts Warn of Political Interference After Thai Court Quashed Senator’s Arrest Warrant

Judicial officials in Thailand revoked an arrest warrant for a powerful senator on drug trafficking and money laundering...

Mar 20, 2023

US, European Authorities Dismantle Darknet Cryptocurrency Mixer

U.S. and European authorities reported Thursday that they have taken down ChipMixer, a cryptocurrency mixer well-known in...

Mar 18, 2023

Riviera Maya Gang Members Sent to Prison in Romania

A court in Romania sentenced on Friday three members of an organized crime group to more than a decade in prison each for...

Mar 17, 2023

U.S. Arrests ‘Serial Fraudster’ for Heading a $1 Billion Fraud Scheme

A Chinese businessman was arrested on Wednesday in New York for allegedly leading a group that cheated thousands of online...

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