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Jul 19, 2022

U.S. Charges 2 Asset Managers in Venezuelan Oil Money Laundering Scheme

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

Jul 19, 2022

Sea Turtle DNA Database Identifies Poaching Hotspots

A program launched a month ago and aimed to protect the critically endangered Hawksbill turtle is already bearing fruit as...

Jul 19, 2022

Spain Arrests Suspect in the Murder of Prominent Dutch Crime Reporter

Spanish police arrested Friday a suspect in the murder of a prominent Dutch crime reporter, who was shot in the head on the...

Jul 19, 2022

Israeli Spyware Producer Sued, Banned a Year After Pegasus Revelation

One year ago, the Pegasus Project unveiled how a program from the Israeli spyware-firm, NSO group, had become the choice...

Jul 18, 2022

South Africa: Abandoned Coal Mines Pose Deadly Risk

Hundreds of South Africa’s abandoned coal mines pose a deadly risk to local communities and threaten to pollute the water of...

Jul 18, 2022

EU Prosecutor Launches Probe into Bribery in Croatia

The European Public Prosecutor Office (EPPO) said on Friday it was investigating three Croatian nationals who are suspected...

Jul 18, 2022

Paraguay Extradites Brazilian Money Launderer to the U.S.

Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...

Jul 15, 2022

Report: In Crimea and the Donbas, Organized Crime Reigns Supreme

Since they first separated from Ukraine in 2014, a nexus of crime, corruption and rebellion has flourished in the...

Jul 15, 2022

TI Calls for Stronger Anti-Corruption Efforts in the Pacific

In a joint open letter addressed to Pacific Island leaders, Transparency International called for stronger measures to...

Jul 15, 2022

Beirut Blast Victims File Lawsuit in U.S.

Victims of Beirut’s deadly 2020 port blast have filed a quarter-billion-dollar lawsuit in Texas which blames a U.K.-based...

Jul 15, 2022

UK Parliament Inquires Into Risks as Government Pursues Crypto-Agenda

A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the government pushes...

Jul 14, 2022

Kyrgyz Police Question Editors in Case Against ex-Lawmaker

Kyrgyz police have questioned two editors from independent media outlets after a former opposition lawmaker quoted their...

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