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All News

Sep 23, 2020

Illegal Gold Smuggling Choking Legitimate Markets in the DRC

A Canadian non-governmental organization urged the Democratic Republic of Congo and its neighbors to crack down on the...

  • Mining
  • Smuggling
Sep 22, 2020

US Sentences First Tax Evader Revealed in Panama Papers

A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...

  • Justice System
  • Tax
Sep 22, 2020

US Sen. Warren Calls for Banking Reform After FinCEN Files Revelations

U.S. Senator Elizabeth Warren urged authorities on Monday to crack down on money laundering and other irregularities...

  • Banking
  • Fraud
Sep 22, 2020

Former Money Laundering Suspect Shot Dead in Canada

Armed assailants have killed one man and injured another at a restaurant in British Columbia, with local press identifying...

  • Gangs
  • Murder
Sep 21, 2020

Romanian Police Find Rare Galilei, Newton Books Stolen in the U.K.

Romanian police uncovered a number of rare books, including first editions of Galileo Galilei and Isaac Newton from the 16th...

  • Cybercrime
  • Police
Sep 21, 2020

U.S. Charges Two Over Bribery in Iraq

The United States has charged two individuals over an alleged bribery scheme relating to contracts for the supply of goods...

  • Bribery
  • Justice System
Sep 21, 2020

Dozens of Mafiosi Arrested in Massive Operations

Hundreds of French, Beligian and Italian law enforcement officers arrested dozens of suspected mafia members in two separate...

  • Drugs
  • Police
Sep 18, 2020

Poll Shows Strong Public Support For Crackdown on Tax Havens

A recent poll conducted in six EU countries and the U.S. showed that there is a strong consensus emerging from the general...

  • Tax
  • Voting and Elections
Sep 17, 2020

Connecticut Boss of the Latin Kings Gang Pleads Guilty

The former boss of the Connecticut chapter of the world’s largest Hispanic and Latino street gang, The Almighty Latin King...

  • Gangs
  • Justice System
Sep 17, 2020

U.S. Wants to Recover $300M in Assets Linked to 1MDB

The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar scandal...

  • Asset Seizures
  • Organized Crime
  • Real Estate
Sep 16, 2020

Spanish Police Brings Down Gang Trafficking Drugs on Speed Boats

Spanish police arrested 64 people and confiscated tons of drugs during an operation that brought down a gang that used speed...

  • Gangs
  • Police
Sep 16, 2020

Indonesian Police Arrest Medical Supplies Fraudsters

Police in Indonesia arrested three suspected members of an international crime syndicate that tricked an Italian company...

  • Health
  • Police
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