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All News

Nov 10, 2020

Interpol’s Global Operation Seizes Tons of Smuggled Wildlife Species

Law enforcement agencies across the world seized tonnes of protected wildlife and forestry specimens and products, such as...

  • Smuggling
  • Wildlife
Nov 7, 2020

Texas Court Convicts Ringleader of Scam Marriage Scheme

A Texas federal court convicted a woman for running a criminal organization that charged immigrants tens of thousands to...

  • Fraud
  • Justice System
Nov 6, 2020

Member States Agree to EU Level Anti-Money Laundering Authority

The EU received approval from finance ministers of its member states on Wednesday to set up an anti-money laundering...

  • Gangs
  • Money Laundering
Nov 5, 2020

Europe Arrests Hundreds of Suspected Human Traffickers

Authorities across Europe arrested nearly 400 suspected human traffickers in a series of joint actions that targeted child...

  • Human Trafficking
  • Police
Nov 5, 2020

U.S. Sentences Cyber Criminal to 8 Years for Theft of $100 Million

A Russian national was sentenced to eight years in prison for his role in an online scheme that was set to steal more than...

  • Cybercrime
  • Fraud
Nov 5, 2020

Pakistan Signs Illegal Migrants Repatriation Deal with Bosnia

Pakistan and Bosnia and Herzegovina’s officials on Wednesday signed in Islamabad an agreement that allows the Balkan country...

  • Migration
  • Passports and Visas
Nov 5, 2020

U.S. Authorities Seize $24M from Brazilian Fraud Suspect

Acting on request of the government of Brazil, U.S. authorities seized virtual currency worth an estimated US$24 million...

  • Police
  • Tax
Nov 4, 2020

Italy Arrests Dozens of Suspected Nigerian Mafia Members

In a sweeping operation in two Italian cities, police arrested 74 members of the Nigerian mafia, including the alleged...

  • Gangs
  • Police
Nov 4, 2020

Pope Francis: Corruption is an Ancient Evil, Devil’s Dung

Pope Francis, the head of the Catholic Church who dared to try turn the centuries-old Vatican administration upside down and...

  • Catholic Church
  • Corruption
Nov 4, 2020

Danske Bank Fined US$1.4M for Misleading Customers

The Danish State Prosecutor for Serious Economic and International Crime (SØIK) has fined Danske Bank nine million Danish...

  • Banking
  • Sanctions
Nov 3, 2020

UK Aircraft Support Company to Pay $3M to Settle Bribery Charges

Airline Services Limited, ASL, has agreed to pay a nearly £2.3 million (US$2.96 million) fine for having failed to prevent...

  • Money Laundering
  • Offshore Tax Havens
Nov 3, 2020

Report: Most Financial Crime and Corruption Journalists Face Threats

Most journalists who took part in a survey conducted by the Foreign Policy Centersaid they were threatened or harassed while...

  • Banking
  • Corruption
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