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Jan 5, 2022

Niger Jails Two Journalists for Reporting about Hashish Trafficking

The director of a French language website and an independent journalist were convicted in a in Niger court on Monday for...

Jan 4, 2022

Swedbank ex-CEO Indicted for Financial Crimes

Swedish prosecutors indicted on Tuesday the former CEO of Swedbank with aggravated swindling for downplaying suspected...

Jan 4, 2022

Greek Journalist Union Condemns Prosecution of Investigative Reporter

A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for exposing...

Dec 31, 2021

Will the UN Start to Take Cybercrime Seriously?

The U.N. is set to begin negotiations between its member states to establish legal instruments to confront the growing...

Dec 28, 2021

UK Hands Down Largest Sentences for Money Laundering

A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...

Dec 27, 2021

COVID-19 Relief Fraud Surpasses $100 Billion in the US

The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a statement...

Dec 24, 2021

Azerbaijani Journalists Protest Against New Media Law

Carrying a makeshift headstone with “Independent Media” written on it, a small group of journalists protested on Friday...

Dec 24, 2021

Spain Arrests 19 Suspected Members of a Human Trafficking Gang

Spanish authorities arrested on Thursday 19 people suspected of being part of a transnational crime ring involved in drug...

Dec 24, 2021

London-based Migrant Smuggling Group Sentenced to 35 Years in Jail

A U.K. court sent a London-based crime group behind bars for a total of 35 years for trying to illegally bring 69 Albanian...

Dec 23, 2021

Bombardier Executive Acquitted of Bribery in Azerbaijan Deal

A Swedish court cleared on Wednesday a former business area manager at engineering giant Bombardier of corruption charges,...

Dec 23, 2021

Colombian Police Arrest Three for Selling Endangered Sea Turtles

Colombian police reported on Monday the arrest of three members of an organized crime group engaged in the capture, death,...

Dec 23, 2021

Spanish Police Capture Stidda Mafia Member, Ending 19-Year Manhunt

Spanish police reported on Friday that they detained a fugitive connected to murder and drug trafficking, thereby ending the...

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