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Feb 1, 2022

Somali Journalists Detained by Police, Threatened with Death

Heavily armed police detained seven Somali journalists, accused them of being terrorists and threatened with death for their...

Feb 1, 2022

UK Seizes Millions from Lawmaker Linked to the Azerbaijani Laundromat

The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...

Jan 31, 2022

U.S. Judge Sentences Former Oil Baron to Five Years for Tax Evasion

A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...

Jan 29, 2022

Pakistan: Seized from Traffickers, 70 Rare Falcons Die in Government Captivity

In 2020, Pakistani officials blocked a massive shipment of illegally trapped falcons, including endangered species, from...

Jan 29, 2022

Mississippi Pharmacist Jailed in $180 Million Healthcare Fraud Scheme

The federal court in the Southern District of Mississippi sentenced a pharmacist to five years in prison for a...

Jan 28, 2022

Bulgarian Police Take Down Online Investment Scam Network

Bulgarian police took down an online investment scam and money laundering network on Wednesday, alleging a single member...

Jan 27, 2022

Report: BiH Near Bottom in Transparency International’s European Corruption Index

According to this year's Corruption Perception Index (CPI), Bosnia and Herzegovina (BiH) tied Albania in the Balkan region,...

Jan 27, 2022

Spain Dismantles Fake Covid-19 Passport Ring

Spain’s National Police Tuesday dismantled a division of a transnational crime group that sells fake Covid-19 passports...

Jan 26, 2022

Pakistan’s Corruption Rating Plunges in TI Report

In a major blow to Pakistan Prime Minister Imran Khan’s anti-corruption drive, the global corruption watchdog Transparency...

Jan 26, 2022

U.S. and Nigeria Sign Agreement to Stem the Flow of Stolen Artifacts

The U.S. and Nigeria signed an agreement last week to stem the flow of illegally trafficked cultural material out of the...

Jan 26, 2022

INTERPOL Seized Smuggled Ivory, Rhino Horns, Pangolin and Tiger Parts

An eight-week-long global operation codenamed Golden Strike resulted in arrests and seizures across Asia and Africa,...

Jan 26, 2022

Third Mexican Journalist Murdered This Year

A Mexican journalist who investigated corruption around the country and had been fearful for her life since 2019 was shot...

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