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Jun 14, 2021

US Legislators to Introduce Bipartisan Bills Fighting Kleptocracy

A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption worldwide....

Jun 14, 2021

Moscow Court Marks Navalny’s Anti-Graft Group “Extremist”

Russia’s Interior Ministry issued on Friday a warrant against the president of Alexei Navalny’s Anti-Corruption Foundation...

Jun 14, 2021

U.S. Returns $3.8 Million Worth of Looted Artifacts to Cambodia

U.S. authorities repatriated 27 looted antiquities to Cambodia, most of which were confiscated from a Manhattan gallery...

Jun 13, 2021

Report: Amidst Pandemic, Drug Dealers Moved Online

Just as the legitimate business world has moved its activities online amidst the global coronavirus pandemic, so have...

Jun 11, 2021

Organized Crime May have Infiltrated Australia’s Qantas

Australian senators are calling for a major review of Australia’s border security measures after media revealed details from...

Jun 11, 2021

Three Australian Casinos Tied Up In Money Laundering Probe

The three largest casino operators in Australia announced on Monday that they are under federal scrutiny for possible...

Jun 11, 2021

Macedonian Government Sanctions 7 Firms Following OCCRP/IRL Investigation

After media reported about the low quality of oil North Macedonia has been importing, authorities in Skopje fined seven...

Jun 11, 2021

Thousands of Fake Online Pharmacies Shut Down in Interpol Operation

Authorities in 92 countries arrested 277 people, shut down more than 113,000 fraudulent web links belonging to fake online...

Jun 10, 2021

Young Female Journalist Killed in Afghanistan

International press freedom advocates urged Afghan authorities on Monday to thoroughly investigate the recent murder of a...

Jun 10, 2021

Moldova Launches New Anti-Corruption Body, Says Old Ones are Slow

Moldovan President Maia Sandu launched this week a new corruption monitoring body, arguing that the current anti-corruption...

Jun 10, 2021

US Recovers $2.3 Million Paid as Ransom in Pipeline Cyberattack

U.S. authorities seized 63.7 Bitcoins worth US$2.3 million believed to be part of a ransom paid to an organized crime group...

Jun 10, 2021

FBI-Run Messaging Platform Dupes Criminals, Leads to 800 Arrests

Police in 16 countries arrested over 800 suspects who have used an encrypted messaging platform to discuss their illegal...

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