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Mar 2, 2021

RSF Files Criminal Complaint Against Saudi Officials

Reporters without Borders (RSF) has filed a criminal complaint against Saudi Crown Prince Mohammed Bin Salman and other...

Mar 2, 2021

UN Experts Propose Pact to Fight Tax Abuse and Financial Crime

A panel of experts from the United Nations called upon world governments to not only fight tax abuse and cross-border...

Mar 2, 2021

Iranians Unknowingly Smuggle Drugs Into Australia

A criminal organization allegedly duped Iranian nationals living in Australia into becoming drug mules who received and...

Mar 2, 2021

Migrant Smugglers Arrested In Romania

Romanian Police uncovered and dismantled Monday a suspected human smuggling organization believed to have tried to smuggle...

Mar 1, 2021

Former French President Sarkozy Sentenced for Corruption

A court in Paris found former President Nicolas Sarkozy guilty of corruption and influence peddling on Monday and sentenced...

Mar 1, 2021

Whistleblowers Report Death Threats over DRC Bank Fraud Revelation

Two former employees of a bank based in the Democratic Republic of Congo could face a death sentence after blowing the...

Mar 1, 2021

Romanian Owned Company Exploiting Moldovans in France

Arresting 38 suspects, police busted last week a suspected labor exploitation group in France, allegedly operated by...

Mar 1, 2021

Cocaine Trails: U.S. Charges Eight in $350m ‘Fake Airport’ Drug Case

A federal grand jury in Texas has indicted eight alleged members of a conspiracy to illegally register thousands of planes...

Feb 26, 2021

UK Convicts SBM’s Ex-Executive in Unaoil Case

A London jury convicted on Wednesday a former executive of Single Buoy Moorings Inc. (SBM) for conspiring to bribe Iraqi...

Feb 26, 2021

Tiger Farms Flourish across East and Southeast Asia

An estimated 8,000 tigers still inhabit semi-legal tiger farms in China, Vietnam, Laos and Thailand, where they are...

Feb 26, 2021

MBS Approved Khashoggi’s Murder — Report

Saudi Arabia’s Crown Prince Mohammad Bin Salman (MBS), approved an operation to “capture or kill” Saudi journalist Jamal...

Feb 26, 2021

Russia: Navalny Transferred to Jail Despite Human Rights Court Ruling

Ignoring international calls for his release, Russian authorities transferred opposition leader Alexei Navalny to an unknown...

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