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Oct 31, 2022

U.S. Treasury Sanctions Kremlin Political Assets in Moldova

The United States sanctioned Wednesday almost two dozen individuals and entities, including two influential government...

Oct 31, 2022

City Council Member Scooped Up in Anti-Mafia Sweep in Italy

An Italian city council member from the municipality of Bari was arrested for a mafia affiliated vote buying scheme during...

Oct 28, 2022

Bosnian Police Official Faces Suspension for Threatening Reporters

The Interior Minister of one of the two regions that comprise Bosnia and Herzegovina called on Friday for the immediate...

Oct 28, 2022

Report: West Africa Is the Global Epicenter of Illegal Fishing

More than 40% of instances of illegal, unreported and unregulated (IUU) fishing by industrial vessels between 2010-2022 were...

Oct 28, 2022

Danske Bank Prepares to Pay $2B in Money-laundering Fines

Danske Bank announced on Thursday that it had booked an additional provision of around US$1.8 billion designated for fines...

Oct 28, 2022

U.S. Gold Mining Company Violated Environmental Law more than 3,000 Times

A U.S. federal judge found that a gold mining company has violated environmental laws more than 3,000 times at its Buckhorn...

Oct 28, 2022

European Parliament Holds Hearing on Russian Interference in the EU

A European Parliament committee with a focus on foreign interference in the European Union discussed on Thursday Russia’s...

Oct 27, 2022

Wildlife Experts: Rhino Horn Trafficking is on the Rise Worldwide

Illegal economies exist around everything from narcotics to tobacco, but amongst the most troubling illegal trades is that...

Oct 27, 2022

Kyrgyzstan Suspends Access to local RFE/RL Website over Unfavorable Video

Kyrgyz authorities have blocked on Wednesday access to the website of the local branch of Radio Liberty (RFE/RL) after the...

Oct 26, 2022

Seoul Probes Claims That Myanmar Used a Korean-Made Ship Against Civilians

Seoul has launched an investigation after a former Myanmar sailor, now turned defector, leaked evidence proving the Myanmar...

Oct 26, 2022

Prominent Pakistani Journalist Killed by Police in Kenya

A Pakistani journalist who had been a fierce critic of the government of Prime Minister Shehbaz Sharif was killed in Kenya...

Oct 26, 2022

Panama’s Ex President to Face Hearing for Money Laundering Scheme

Former Panamanian president Ricardo Martinelli will face a preliminary hearing for his alleged role in the “New Business”...

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