UK Convicts Group of Plotting to Smuggle Hundreds of Migrants
Authorities in the United Kingdom found a London-based criminal group guilty of trying to smuggle 69 Albanian migrants into...
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US: Catholic Church Pays $1 Million to Settle Fraudulent Claims to FEMA
The Catholic Archdiocese of New Orleans has turned over US$1million to the U.S. government to settle claims that it...
Liechtenstein Confirms Probe into Lebanon’s Central Bank Governor
Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...
U.S. Authorities Seize $56 Million from Promoter of a Cryptocurrency Fraud Scheme
U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...
Panamanian Extradited on Charges of Money Laundering for Odebrecht
A Panamanian national was extradited from Guatemala to the United States on Monday for alleged money laundering and bribery...
TRACE Publishes its 2021 Bribery Risk Matrix
When conducting business in foreign countries, the likelihood of bribe demands is the highest in North Korea, Turkmenistan,...
US Charges Operators of Fraudulent Political Action Committees
U.S. prosecutors charged three men with varying counts of wire fraud and money laundering committed in a scheme to solicit...
Report Warns of China’s Traditional Medicine Expansion in Africa
The traditional Chinese medicine industry has long been one of the major drivers of poaching and the illegal wildlife trade...
Swedish Bombardier Executive Denies Bribing Azeri Official
A former manager at the railway equipment company Bombardier Transportation in Sweden denied on Tuesday charges of paying a...
Spanish Police Arrest Two Suspected Sex Traffickers of Nigerian Women
Spanish authorities arrested on Friday two people alleged to be involved in a human trafficking network that used voodoo...
UK Charges Truck Driver after Finding 418 kg of Cocaine in Onion Rings
The U. K. authorities charged a Polish truck driver with smuggling Class A drugs after they found 418 kilograms of cocaine...
Pakistan: Local Lawmaker Under investigation for Murder of Reporter
Media in Pakistan cited police investigators on Monday saying that an amateur video reporter, who posted videos of Arab...