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Apr 5, 2022

Report: Venezuela’s Biggest Gang Recruits Children as Soldiers

Venezuela’s biggest organized crime group involved in robbery, murder and drug trafficking has been recruiting children as...

Apr 5, 2022

UK Court Convicts Three For Smuggling Drugs in Sweet Potato Boxes

A court in the United Kingdom found three men belonging to a known organized crime group from East London guilty of trying...

Apr 4, 2022

Australia Sanctions 39 Russians Under Magnitsky Laws

Australia sanctioned 39 Russians over their alleged links to corruption uncovered by Ukrainian-born Russian lawyer Sergei...

Apr 4, 2022

Game Developer to Investigate Theft of $650 Million in Crypto

A Vietnamese-cryptocurrency platform that hosts a popular online game announced last week that it is investigating a...

Apr 2, 2022

EC Urges Members to Revoke ‘Golden Passports’ from Russians, Belarussians

The European Union’s executive body called on member states to immediately revoke the so-called ‘golden passports' and...

Apr 1, 2022

UK Sends Major Irish Organized Crime Figure Behind Bars for 21 Years

A British court sentenced a high-ranking member of an organized crime group to 21 years in prison for orchestrating the...

Apr 1, 2022

Latvia and Lithuania Detain 108 in Multi-Million Euro Call Center Scam

In a joint operation, Latvian and Lithuanian authorities dismantled two call centres in Riga and a third in Vilnius last...

Apr 1, 2022

Ecuadorian Official Appears in US Court Over Laundering Odebrecht Bribe

Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...

Apr 1, 2022

Amnesty: New Law Threatens Free Expression in Tunisia

Reporting analysis or news which has any impact on Tunisia’s economy could result in a jail sentence under a new law Tunisia...

Mar 31, 2022

UK Detains 38 Million Superyacht Owned by Russian National

In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...

Mar 31, 2022

Russian Tankers Go Dark Out at Sea to Circumvent Sanctions

Russian oil and chemical tankers are disabling their on-board automated identification systems (AIS), thereby keeping...

Mar 31, 2022

Honduras to Extradite ex President Suspected of Drug Trafficking to US

About a month after his arrest, the Honduras Supreme Court ratified the extradition of former President Juan Orlando...

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