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Jan 25, 2023

Swedbank Ex-CEO Cleared of Money-Laundering Cover-Up

A Swedish court cleared on Wednesday Swedbank’s former CEO Birgitte Bonnesen of playing down the bank’s inadequate...

Jan 25, 2023

Spain Busts Illegal Tobacco Gang Exploiting Ukrainian Refugees

Spanish authorities closed down three illegal tobacco factories and arrested 27 suspected members of a criminal group that...

Jan 24, 2023

Cameroon Determined to End Human Bone Trafficking

The Cameroonian Gendarmerie arrested an individual with a large quantity of human bones, stating that authorities are...

Jan 24, 2023

US, EU Seize Crypto Exchange Used by Russian Criminals

Police in the United States and in the EU arrested five people and seized their globally operating Hong Kong-registered...

Jan 23, 2023

Sierra Leone: Public Audit Omits the President, No Explanation Provided

Sierra Leone’s audit report for the year 2021 released last week has unprecedentedly left out the Office of the President,...

Jan 23, 2023

Kyrgyzstan Wants to Permanently Ban Kyrgyz Service of RFE/RL

Kyrgyz authorities asked a court on Monday to permanently ban Radio Azattyk, the Kyrgyz service of Radio Free Europe/Radio...

Jan 20, 2023

Prominent Pakistani Lawyer Killed

A prominent Pakistani lawyer and a renowned human rights activist was shot dead by his colleague inside the high court in...

Jan 20, 2023

Canada Charges 3 Linked to $149M Cocaine Bust

The Royal Canadian Mounted Police (RCMP) charged Wednesday three suspected members of a transnational drug trafficking ring...

Jan 20, 2023

European Investigators in Beirut for Central Bank Governor Probe

Investigators from several European countries have traveled to Lebanon to advance their probes into the country’s Central...

Jan 20, 2023

High-Ranking Member of Azeri Gang Arrested in Prague

The Czech police announced on Tuesday that they have arrested a high-ranking mafia member wanted in the United States for...

Jan 20, 2023

Europol: 92 Charged in Balkans Migrant Smuggling Network

With the help of colleagues from Turkey and Serbia, Bulgarian authorities carried out a large-scale operation against...

Jan 19, 2023

UK Police Warn on Money Mulling Increase among Youngsters

Thousands of youngsters are being manipulated by criminals into shifting cash between accounts in exchange for some pocket...

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