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Mar 9, 2021

New Study Reveals That Top Tax Havens Also Help Write Global Rules

Of the US$245 billion lost around the globe each year to corporate tax abuse, over two-thirds are extracted by jurisdictions...

Mar 9, 2021

Nigeria’s Response to School Kidnappings Emboldens Gangs

Experts say that Nigeria’s willingness to pay ransoms, something the government denies, is making school kidnappings ever...

Mar 9, 2021

EU Banking Regulator Hit by Attack on Microsoft’s Exchange Servers

The European Banking Authority, EBA, said it has become the most recent victim of a cyber-attack, which Microsoft said last...

Mar 9, 2021

Tunisia: Former President’s Brother-in-Law Charged with Corruption

A Tunisian court sentenced the brother-in-law of ousted President Zine El Abidine Ben Ali to 10 years in prison for...

Mar 8, 2021

US New Sanctions against Ukraine’s Oligarch Kolomoisky

The U.S. State Department banned one of Ukraine’s most powerful oligarchs, Ihor Kolomoisky, from entering the United States...

Mar 8, 2021

Judge Orders Equatorial Guinea’s Power Broker to Apologize to Journalist

A judge ordered one of Equatorial Guinea’s most influential lawyers, NJ Ayuk, to apologize and retract a series of...

Mar 8, 2021

Report: Ex-US Transportation Secretary Accused of Misusing Office

Former U.S. Secretary of Transportation Elaine Chao has abused the power and the resources of her office to help promote her...

Mar 8, 2021

Malaysian Songbird Smuggled to Feed Indonesian Demand

The multimillion-dollar trade in Oriental magpie-robins appears to be intensifying in Malaysia, with thousands of wild birds...

Mar 6, 2021

Colombia Proposes Centralizing Gold Sales to Fight Crime

Colombia is considering centralizing the purchase of gold to combat illegal mining, violence, and environmental damage and...

Mar 5, 2021

The US Arrests Mileta Miljanić, the Alleged Leader of ‘Group America’

U.S. authorities have arrested the alleged leader of a criminal clan known as Group America, believed to have smuggled tons...

Mar 5, 2021

US Ups Award for Information About Kyrgyz Crime Boss

The United States is offering US$5 million for information that could help disrupt the criminal organization of Kyrgyzstan’s...

Mar 5, 2021

Unorganized Crime: Viagra Smuggling and Black Market Flamingos

Trafficking in fake viagra, raids at FC Barcelona soccer club, a BitCoin-induced energy meltdown, and ‘American Tiger’...

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