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Sep 8, 2021

Report: EU Banks Annually Store 20 Billion Euros in Tax Havens

The motto for some European banks seems to be, “Do as we say, not as we do.”

Sep 7, 2021

Italian, Moldovan Police Save Moldovan Women from Near-Slave Labor

Nearly 90 poor Moldovan women trafficked into “horrid conditions” as domestic workers in Italy have been rescued and the...

Sep 7, 2021

U.S. Sanctions Iranians Over Alleged Kidnapping Plot in America

The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly plotting to...

Sep 6, 2021

Belarus Continues to Crack Down on Independent Media

Belarus authorities continue to keep the editor of the country’s oldest weekly and one of the last independent news outlets...

Sep 6, 2021

Danish Court Bans a Street Gang

The Danish Supreme Court upheld last week the rulings of the Copenhagen City Court and the High Court that a street gang...

Sep 6, 2021

Spanish Police Dismantle Albanian-Run Cannabis Operation

In an operation that led to the arrest of 107 individuals, Spanish, German and Albanian police dismantled a clan-based...

Sep 6, 2021

EU Invests Millions in Cybersecurity

The European Union is investing millions of euros into the creation of a next-generation cybersecurity platform that could...

Sep 4, 2021

New York Vaccine Card Forgers Busted, 15 charged

Cutting down on the newest Illegal trade, New York authorities brought charges against the suspected leaders of a criminal...

Sep 4, 2021

Luxembourg Plans To Give Its Business Registry More Teeth

After having been criticized for being a tax haven, Luxembourg’s Ministry of Justice will put forward a draft bill aimed at...

Sep 2, 2021

South Africa Arrests 7 Suspects of Whistleblower Murder

South African police arrested seven suspects in connection with the murder of a woman who blew the whistle on fraudulent...

Sep 1, 2021

French Police Targets Russian-Speaking Mob ‘Thieves-In-Law’

With the support of Interpol, French police has this year started cracking down on a Russian-speaking mob, the so-called...

Sep 1, 2021

US$5 Million Reward Offered For Info On Suspected Drug Trafficker

The United States will pay up to US$5 million for information leading to the arrest of a Chinese national connected to a...

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