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Jul 8, 2021

Vatican Charges Ten, Including Former Cardinal, in Financial Probe

A Vatican court has summoned 10 people for trial, including a cardinal, over a controversial London property deal that...

Jul 7, 2021

TI Report: Corruption and Discrimination Enable Each Other

Corruption and discrimination often go hand in hand, causing a “double harm,” a joint study by Transparency International...

Jul 7, 2021

Report: With Piracy Receded, Illegal Fishing Returns to Somalian Waters

Once the most pirate-infested region on the planet, the waters off the coast of Somalia are now home to a different maritime...

Jul 7, 2021

Interpol: CyberCriminal ‘Dr Hex’ Caught in Morocco

Moroccan authorities have arrested a suspected cybercriminal allegedly responsible for online phishing and fraud campaigns...

Jul 7, 2021

Eight Sent to Prison in Togo’s First Piracy Trial

A court in Togo issued extensive prison sentences to eight maritime pirates on Monday for the attempted hijacking of a...

Jul 7, 2021

Azeri Couple Surrenders Millions to Settle Money Laundering Case in the UK

An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5 million) to...

Jul 7, 2021

Khodorkovsky Announces Relocation of his Associates from Russia

Exiled Kremlin critic and former tycoon Mikhail Kodorkovsky said he was ready “to relocate” his media projects out of Russia...

Jul 6, 2021

CPJ: Angola Should Drop Charges Against Anti-Corruption Journalists

Angolan authorities should drop criminal defamation charges against anti-corruption journalists Coque Mukuta and Escrivão...

Jul 6, 2021

Fate of Pension Funds a Mystery in Latin America

Pension Fund Administrators in Latin America have used hundreds of millions of dollars in worker savings to finance dubious...

Jul 6, 2021

‘LuxLetters’ Investigation Uncovers Tax Loophole in Luxembourg

Multinational corporations registered in Luxembourg are believed to be using a loophole in the country’s tax system to...

Jul 5, 2021

Days Before EU Sanctions, Belarusian Oligarch’s Family Sells its Firm and Bank

Days before the European Union imposed sanctions on Belarusian oligarch Aliaksei Aleksin over his links to Alexander...

Jul 3, 2021

Report: COVID-19 Makes Traffickers Harder to Catch, Victims More Vulnerable

The COVID-19 pandemic sweeping the world has made people poorer and more vulnerable to human trafficking, according to the...

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