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Mar 31, 2022

U.S. Executive Order Sanctions the Trade of Russia’s Gold Reserves

In another step towards closing off all avenues for Russia to sidestep international sanctions in response to the country’s...

Mar 30, 2022

El Salvador Declares State of Emergency to Combat Gangs

El Salvador declared a state of emergency on Sunday in order to combat criminal organizations across the country which...

Mar 30, 2022

EU Prosecutors Probe Possible Misuse of EU Funds by Bulgarian Companies

At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in three...

Mar 30, 2022

European Countries Freeze Assets in Lebanese Central Bank Governor Probe

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...

Mar 30, 2022

Brazil Charges President with Illicit Enrichment Ahead of Elections

Prosecutors charged Brazilian President Jair Bolsonaro with illicit enrichment, in a case related to his former maid in Rio...

Mar 29, 2022

FBI: Cyber Criminals Took from Victims in the US Over $6.9 Billion in 2021

Ransomware attacks, business e-mail compromise and criminal use of cryptocurrency were last year on the rise in the United...

Mar 28, 2022

French Health and Automotive Sectors Suspend Business in Russia

International markets cast another stone at Russia this week in response to the country’s unprovoked invasion of Ukraine,...

Mar 26, 2022

Nestlé Vows to Suspend Business Operations in Russia

Nestlé will suspend its Russian-based business operations that are not linked to providing infant food or medical and...

Mar 26, 2022

Brazil Sentences Crime Boss for Mass Cattle Theft

A Brazilian court has sentenced prominent cattle rustler Ronaldo Bezerra da Silva to 64 years in prison after he was found...

Mar 26, 2022

US Sanctions Guatemalan Gang Leaders with Links to Mexican Drug Cartels

The United States sanctioned seven suspected high-ranking members of the Los Huistas, Guatemala’s prominent criminal gang,...

Mar 26, 2022

Crackdown on ‘Lover Boy’ Trafficking Scam in France and Romania

In an international operation targeting a sex trafficking network which operated in various European vacation destinations,...

Mar 25, 2022

UK Sentences Another Human Smuggler over Deaths of Vietnamese Migrants

A British court sentenced another member of an international group involved in a human smuggling operation that led to the...

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