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Jul 16, 2025

Top Andorran Bankers Jailed over €70M Laundering Plot

Andorran court imposes prison terms and fines on BPA execs who laundered millions for a Chinese businessman tied to...

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International Operation Hits Pro-Russian Cybercrime Group

Jul 16, 2025

Sanctioned Russian’s Son Charged in Spanish Money Laundering Case

Spanish court charges son of Russian defense official in major laundering probe after weekend arrest.

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Hacker Claims to Breach Seychelles Bank, Offers Client Data for Sale

Seychelles Commercial Bank appears to be the victim of an extortion attempt on the dark web.

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EXCLUSIVE: Russian Rights Advocate Worked for Kremlin-Backed Foundation in Georgia

Leaked emails show that Maria Arkhipova was working with Pravfond, providing the sanctioned Russian foundation with...

Jul 15, 2025

Equatorial Guinea Fights France Over Seized Luxury Mansion

Equatorial Guinea and France are battling before the International Court of Justice over the fate of a lavish Paris mansion...

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Kyiv Faces Backlash Over Probe Into Prominent Anti-Corruption Voice

Rights organizations say Ukrainian authorities are abusing the justice system to silence a vocal government critic serving...

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UAE Off EU Watchlist, Critics Say Reforms Fall Short

Transparency International and several MEPs criticized on Tuesday the decision by the EU Commission to remove the UAE from...

Jul 15, 2025

Libya Frees 104 Migrants, Arrests Human Traffickers in Torture-for-Ransom Case

Libya continues its crackdown on human trafficking gangs that torture migrants trying to pass from Africa to Europe.

Jul 15, 2025

China Sentences Ex-State Assets Official to Suspended Death for Bribery

Luo Yulin will serve life without parole after taking massive bribes and leaking market secrets.

Jul 14, 2025

Ukraine Government Resists Appointing Anti-Corruption Investigator to Key Post

The government’s rejection of Oleksandr Tsyvinskyi sparks backlash, while the selection commission confirms the process was...

Jul 14, 2025

Dubai Extradites to Belgium Suspected Drug Lord Who Invested in City’s Luxury Real Estate

Belgian national Othman El Ballouti, sanctioned by the U.S. for drug trafficking, was extradited from Dubai after years of...

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