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Jun 7, 2021

Palm Oil Operations in Indonesia Harm Communities, Foster Corruption

A combination of corporate greed and government failures in relation to the expanding palm oil plantations in Western...

Jun 4, 2021

Brazilian Minister Probed for Obstructing Environmental Investigation

The Brazilian Supreme Court (STF) opened on Wednesday a probe into allegations that Environment Minister Ricardo Salles...

Jun 4, 2021

Spanish Police Dismantle Network That Trafficked Black Cocaine

Spanish police announced on Tuesday that they have dismantled “one of the largest cocaine distribution networks” in Spain’s...

Jun 4, 2021

US Sanctions Bulgarian Oligarchs, Public Officials for Corruption

The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...

Jun 4, 2021

Unorganized Crime: Cocaine Bananas and Treacherous Cheese

Narcotics concealed in fruit, veg and chocolate, and the dealer whose love of blue cheese betrayed him to the authorities --...

Jun 3, 2021

European Commission Launches Tax Observatory

The European Commision on Tuesday launched a tax agency in charge of objectively informing policymakers and suggesting...

Jun 3, 2021

Nicaragua Accuses Opposition Challenger of Money Laundering

Police in Nicaragua raided the home of President Daniel Ortega’s main challenger and placed her under house arrest on...

Jun 3, 2021

The US Sues BitConnect Promoters Over Crypto Lending Program

The U.S. Securities and Exchange Commission (SEC) sued five individuals for promoting an unregistered cryptocurrency...

Jun 3, 2021

Kyrgyzstan Detains Ex Prime Minister in Gold Mine Corruption Case

A court in Kyrgyzstan ordered on Wednesday former Prime Minister Omurbek Babanov to remain in detention for the next two...

Jun 2, 2021

Report: Russian Dark-Web Site Responsible for Massive Drug Deals

Western risk intelligence companies monitoring threatening activity on the internet claim that Hydra, a Russian language...

Jun 2, 2021

Pakistani TV Host Suspended after Criticising the Military

A Pakistani TV channel suspended the host of a popular political talk show after he criticized the country’s powerful...

Jun 2, 2021

EU Launches Joint Public Prosecutor to Handle Misuse of its Funds

The European Union launched on Tuesday a unique supranational public prosecution office in charge of criminal investigations...

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