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Dec 14, 2022

Pakistani Report Says Journalist Sharif Was Murdered in Kenya

A Pakistani investigative team concluded last week that the killing of veteran Pakistani journalist Arshad Sharif in Nairobi...

Dec 14, 2022

Saakashvili ‘Critical’ as Medical Hearing Postponed Again

Tbilisi City Court today again postponed a decision on the request of the imprisoned ex-president of Georgia, Mikheil...

Dec 14, 2022

Danske Bank Agrees to Pay $2B in Money-Laundering Fines

Danske Bank said Tuesday it has reached a settlement with U.S. and Danish authorities in one of the world’s largest...

Dec 14, 2022

US DOJ: Ex-Officials in NY Construction Unions Admit Taking Bribes

The former head of a New York construction union and 10 others pleaded guilty on Monday to accepting dozens of bribes...

Dec 14, 2022

Russia Tries to Censor Kazakh Coverage of Ukraine War

Russia’s desire to control the media has spread beyond its borders, as Russia’s media regulator ordered an independent media...

Dec 14, 2022

Police: Chinese Crypto Ring Laundered US$1.7 Billion

In China’s latest crackdown on cryptocurrency fraud, police say they arrested 63 people suspected of helping domestic and...

Dec 14, 2022

US Charges FTX Ex-CEO in Billion Dollar Fraud Scheme

The U.S. Securities and Exchange Commission (SEC) Tuesday charged the CEO of a now-defunct crypto exchange platform with...

Dec 13, 2022

Watchdog Fines Santander UK $132 Million Over Money Laundering Failures

Santander UK was fined £107.7 million (US$132.2 million) on Friday after the Financial Conduct Authority (FCA) found...

Dec 12, 2022

Australia Charges 4 Chinese in US$100 Million Global Cyber Scam

Four Chinese nationals living in Sydney, Australia, were charged for their alleged role in a cyber enabled investment scam...

Dec 12, 2022

EU President Vows Full Probe into Qatar Bribery Allegations

Roberta Metsola, president of the European Union (EU), said Monday that European democracy is under attack, following...

Dec 12, 2022

Arrests in Belarus-Russia Migrant Smuggling Network

A criminal network smuggling migrants into the European Union (EU) through the Belarusian border was targeted by Polish,...

Dec 12, 2022

US: Experts Urge ENABLERS Act Passage Despite Senate Setback

Despite its setback Wednesday in the U.S. Senate, a proposed law called the ENABLERS Act still holds considerable support...

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