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All News

Dec 6, 2020

Cyprus’ Auditor General Faces Removal After Golden Passport Report

After publishing a report casting further doubt on Cyprus’ controversial and recently suspended citizenship by investment...

  • Gambling
  • Passports and Visas
Dec 4, 2020

Interpol: Vaccine Ushers an ‘Onslaught’ of Criminal Activity

With the U.K. becoming the first country to approve a COVID vaccine, Interpol has warned again about the threat of organized...

  • Covid-19
  • Fraud
Dec 4, 2020

U.S., Europe Crack Down on Money Laundering

European and U.S. authorities arrested in separate operations hundreds and identified thousands of so-called money mules -...

  • Fraud
  • Money Laundering
Dec 4, 2020

NGO: Poverty Fuels South African Wildlife Crimes

Every day about two rhinoceroses are killed in South Africa for their horns.

  • Organ Trafficking
  • Wildlife
Dec 2, 2020

US White House Officials Investigated in Bribery for Pardon Scheme

Senior White House officials are being investigated for their role in a potentially criminal and secret lobbying scheme in...

  • Bribery
  • Justice System
Dec 2, 2020

Protests Quashed in Belarus as Reporters Face Serious Charges

Belarus continues to crack down on public dissent following the controversial presidential election this summer, with...

  • Justice System
  • Voting and Elections
Dec 1, 2020

NGOs Call for EU Law Against SLAPPs

A coalition of NGOs is calling on the European Union to protect civil society watchdogs from abusive private legal action...

  • Money Laundering
  • Tax
Dec 1, 2020

Two Massive Joint Operations Net Over 700 Suspected Gang Members

In two massive operations that spanned three continents, authorities in North America, Europe and Brazil cracked down on...

  • Gangs
  • Police
Nov 30, 2020

Trying to Curb Corruption, Saudi Arabia Arrests 226 Suspects

Last week’s arrest of 226 people, mainly a mix of public and private sector officials, is part of a campaign initiated by...

  • Corruption
  • Police
Nov 30, 2020

Peru Orders a Retrial for Top Member of US-Serbian Drug Gang

One of the highest ranking members of Group America, a prolific US-Serbian drug gang, may soon be set free from his prison...

  • Gangs
  • Tax
Nov 29, 2020

Nigeria Arrests Three Cybercrime Suspects

With the support of Interpol and the cybersecurity company Group-IB, Nigerian police have apprehended three cybercrime...

  • Gangs
  • Police
Nov 28, 2020

EU Fines Teva $72 Million For Illegally Delaying Cheaper Generic Drug

The European Commission said on Thursday that it fined Teva pharmaceuticals, the largest generic drug manufacturer in the...

  • Drugs
  • Health
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