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Feb 2, 2022

Wildlife Advocates Praise China’s Bust of Ivory Trafficking Ring

An international foundation dedicated to the fight against illicit wildlife trade said on Tuesday that it hopes the case of...

Feb 2, 2022

Police in Bosnia and Herzegovina Arrest 19 Suspected Gang Members

Police in Bosnia and Herzegovina said they have arrested on Tuesday 19 suspected members of an organized crime group that...

Feb 2, 2022

Report: Demand for Rosewood Fosters Corruption Across West Africa

High demand for West Africa’s rosewood timber, specifically from Chinese markets, has spawned corruption across the region’s...

Feb 2, 2022

Report: Illicit Economies Drive Armed Conflicts and Vice Versa

The overwhelming majority of countries which had the highest rates of criminality in 2021 are those in the midst of armed...

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...

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