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All News

Oct 12, 2020

DHS: Transnational Organized Crime, a “Devastating Threat” to the US

Transnational organized crime is “an acute and devastating threat” to the United States as it’s causing thousands of drug...

  • Cartels
  • Organ Trafficking
Oct 12, 2020

UK: Another Unaoil’s Ex-Official Sent to Jail

A London court sentenced the former partner of the Monaco-based oil and gas consultancy Unaoil to three years and four...

  • Bribery
  • Oil and Gas
Oct 12, 2020

Europe Cracks Down on Modern Slavery and Labor Exploitation

In two massive pan-continental operations against human trafficking and labour exploitation, law enforcement in 19 European...

  • Human Trafficking
  • Passports and Visas
Oct 11, 2020

Kyrgyz MPs say Organized Crime Installed New Prime Minister

A group of Kyrgyz parliamentarians elected a former lawmaker as the country’s new prime minister on Saturday, days after his...

  • Organ Trafficking
  • Voting and Elections
Oct 9, 2020

Cyprus to Revoke Seven Golden Passports

Cyprus will begin the process of revoking passports belonging to seven individuals who obtained them by submitting false...

  • Passports and Visas
  • Wealth
Oct 9, 2020

South Africa’s Workers Protest Against Corruption

Thousands South African workers and representatives of unions staged a countrywide general strike and hit the streets on...

  • Corruption
  • Covid-19
Oct 9, 2020

Uprising in Kyrgyzstan Leaves Nation in Power Vacuum

The anger over a disputed election result that culminated in a violent uprising on Monday turned by Thursday into confusion...

  • Energy
  • Mining
Oct 8, 2020

Europol: COVID-19 Causes Spike in Cybercrime

As the coronavirus pandemic forced many to work from home, criminals seem to have adapted to the new situation and are also...

  • Covid-19
  • Health
Oct 7, 2020

UK Seizes $13 Million in Unexplained Wealth From Businessman

In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained Wealth Order...

  • Real Estate
  • Wealth
Oct 6, 2020

Cayman Islands Removed From EU Tax Haven Blacklist

Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...

  • Offshore Tax Havens
  • Tax
Oct 6, 2020

Maduro Gets Closer to Venezuela’s Gold in the UK

Venezuelan President Nicolás Maduro’s chances to get hold of US$1.95 billion in gold stored in the Bank of England rose on...

  • Covid-19
  • Mining
Oct 5, 2020

Journalists Call for Probe into Russian Colleague’s Self-Immolation

International journalist associations have joined Monday’s appeal of the Russian Union of Journalists, RUJ, for Russian...

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