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All News

Nov 16, 2020

UK: ÂŁ1 Billion Fraud Probe Delayed Again, Victims Left Uncompensated

Results from an internal investigation launched in 2017 into an alleged cover-up of a ÂŁ1 billion (US$1.32 bn) fraud scandal...

  • Fraud
  • Tax
Nov 16, 2020

U.K. Seizes $1.58 Million Linked to Flat Bought with Graft Money

The U.K. Serious Fraud Office (SFO) said it has secured nearly ÂŁ1.2 million (US$1.58 million) last week from the Brazilian...

  • Corruption
  • Fraud
Nov 15, 2020

Europol: Spanish Police Bust Tortoise Traffickers

Spanish police arrested 21 suspects and seized 355 animals, dismantling a large-scale wildlife trafficking network that used...

  • Police
  • Wildlife
Nov 13, 2020

Bosnian Parties Use Public Funds in their Election Campaigns

Political parties in Bosnia and Herzegovina have spent at least 5.9 million convertible mark (US$3.55 million) on...

  • Covid-19
  • Voting and Elections
Nov 13, 2020

The Sentry: African Conflict Gold is Being Laundered in Dubai

The years-long rise in international gold prices has driven a new artisanal gold mining and refining rush in...

  • Mining
  • Smuggling
Nov 13, 2020

Croatia’s Ex-PM Sentenced to 8 Years in Jail for Embezzlement

A Croatian court sentenced on Friday the country’s former Prime Minister Ivo Sanader to eight years in prison for syphoning...

  • Embezzlement
  • Justice System
Nov 12, 2020

EU Officials Consider Granting Police Access to Encrypted Messages

The European Union is considering a proposal that calls for communication companies such as Signal and WhatsApp to grant law...

  • Oil and Gas
  • Police
Nov 11, 2020

Serbian Appellate Court Upholds Drug Lord’s Sentence

Ending a decade-long trial, the Court of Appeal in Belgrade confirmed on Monday the 15-year prison sentence for Serbian drug...

  • Gangs
  • Justice System
Nov 11, 2020

EU Says Amazon Violated Antitrust Rules

An investigation by the European Commission, EC, has found that Amazon illegally used private data from sellers on its...

  • Cigarettes and Tobacco
  • Covid-19
Nov 10, 2020

U.S. Returns Looted Relics to Pakistan, Threatens Art World with Sanctions

Pakistan welcomed on Monday the handover of 45 looted antiquities which U.S. authorities seized in 2015 from a New York art...

  • Art
  • Sanctions
Nov 10, 2020

Swiss Julius Baer to Settle FIFA Corruption Probe for Nearly $80 Million

One of Switzerland’s largest multinational banks said on Monday that it reached an agreement with the U.S. Department of...

  • Banking
  • Sports
Nov 10, 2020

Italian Broadcaster Faces Probe After Uncovering Lega Nord Scandal

Right-wing politicians and operatives with ties to Italy’s Lega Nord party said they will ask a commission regulating the...

  • Covid-19
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