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May 4, 2021

Spanish Police Bust 12 Tons of Hashish

Spanish law enforcement agencies said that in two separate operations they arrested 11 people and seized 12 tons of hashish...

May 4, 2021

Son of Sinaloa Cartel leader pleads guilty in the US to drug trafficking

The son of the leader of Mexico’s notorious Sinaloa Cartel pleaded guilty in a U.S. court to drug trafficking and agreed to...

May 3, 2021

UK Airbus Subsidiary Pledged Guilty to Graft, Will Pay $41 Million

A U.K. judge ordered an Airbus subsidiary to pay more than £30 million (US$41 million) after the company pleaded guilty to...

May 3, 2021

German Police Dismantle Darknet Child Pornography Network

German authorities said on Monday that they have shut down "one of the biggest darknet child pornography platforms in...

May 3, 2021

NGO's Fear EU Weakening Illegal Logging Regulations

Over 40 non-governmental organizations signed last week the Raising the Bar Statement which asks the European Union to...

May 3, 2021

Pope Introduces Another Anti-Corruption Law in the Vatican

Pope Francis introduced on Thursday a new anti-corruption law that requires all Vatican cardinals and workers in managing...

Apr 30, 2021

Iraqis Blame Deadly Fire on Negligence and Corruption

Iraqi authorities have suspended or dismissed several officials after a fire in a Baghdad hospital killed at least 82 people...

Apr 30, 2021

CPJ Urges Burkina Faso to Investigate Killing of Spanish Journalists

The Committee to Protect Journalists (CPJ) urged the government of Burkina Faso to conduct a thorough investigation into the...

Apr 30, 2021

Unorganized Crime: Cupcake Cannabis and the Virgin Mary

The father-daughter duo who made millions selling shoplifted items, the dealer passing himself off as a famous MMA fighter,...

Apr 30, 2021

Afghanistan Government Reacts to OCCRP Investigation

Afghanistan’s Ministry of Mines has released a statement “rejecting” the findings of an OCCRP investigation published...

Apr 29, 2021

US Arrests Architect of Decade-Long Bitcoin Laundering Operation

The alleged mastermind behind the world’s longest running cryptocurrency money laundering operation was arrested in the...

Apr 29, 2021

Experts: Social Media Networks Facilitate Wildlife Trafficking

Wildlife trafficking is rampant on social media outlets where buying anything from elephant tusks to rhino horns, cheetah...

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