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Sep 8, 2022

Spain Dismantles Cocaine Trafficking Operation, Arrests 7

Spanish police reported Monday the dismantling of two cocaine processing plants, in an operation that resulted in seven...

Sep 8, 2022

Zambia: Auditors Expose 9,800 Ghost Workers in Government Ministries

The audit of government payroll by Zambia’s Office of the Auditor General published this week reveals a series of grave...

Sep 7, 2022

Geneva Prosecutor Demands Beny Steinmetz’s Bribery Sentence is Upheld

Closing seven days of hearings at an appeal court on Tuesday, a top Geneva prosecutor accused convicted mining magnate Beny...

Sep 7, 2022

Kenya: Notorious Wildlife Trafficker Extradited to the U.S.

Kenya extradited the last escaping member of a prominent wildlife trafficking syndicate to the United States, where he is...

Sep 7, 2022

Canadian Linked to Big-Rig Drug Trafficking Network Arrested by FBI

Agents of the FBI arrested in southern California a Canadian man linked to a transnational drug trafficking organization...

Sep 6, 2022

Russia’s Heavy Crackdown on Media Continues

Moscow continued this week to silence media and journalists known for their critical or investigative coverage of political...

Sep 5, 2022

U.S. Ship Seizes $20 Million Worth of Drugs in the Gulf of Oman

The U.S. Coast Guard intercepted a shipping vessel carrying US$20 million worth of narcotics in the Gulf of Oman, the U.S....

Sep 5, 2022

Mayor Among Nearly 200 ‘Ndrangheta Suspects Arrested in Italy

Italian authorities arrested nearly 200 'Ndrangheta-affiliated suspects, including a local mayor, politicians and...

Sep 5, 2022

Saudi Arabia’s Record Drug Bust: Amphetamine Pills Hidden in Flour Cargo

Authorities in Saudi Arabia said they seized 46 million amphetamine pills hidden in a flour shipment in what is believed to...

Sep 4, 2022

Israel Sanctions Facilitators of Hamas Money Laundering Network

Israel's defense ministries levied sanctions Wednesday against 20 individuals and companies who have facilitated Hamas’...

Sep 4, 2022

Report: Switzerland Ill-Equipped in Fight Against Money-Laundering

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

Sep 2, 2022

Kyrgyz Public Questions Government’s Silence over $1.1B Gold Sale

The government’s initial silence about the export of a record amount of gold to an undisclosed client last year raised...

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