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Apr 10, 2021

Pakistan Criminalizes Criticism of Military

Opposition leaders and even some ministers in the government of PM Imran Khan have expressed outrage over a new law that...

Apr 9, 2021

Unorganized Crime: Netflix Scams and Stolen Space Guppies

Campaign promises from beyond the grave, songbird poachers, and the Hollywood actor implicated in a US$227 million scam...

Apr 8, 2021

Ukrainian Ex-Judge Accused of Corruption Kidnapped In Moldova

A former judge who fled Ukraine after he was accused of accepting a US$150,000 bribe and burying it in his garden was...

Apr 8, 2021

Belgian Police Seize 27 Tons of Coke After Cracking Encrypted Phones

After they intercepted encrypted messages exchanged between members of organized crime groups, Belgian authorities seized in...

Apr 7, 2021

Lebanon’s Central Bank Governor’s UK Assets Under Review

British MP and anti-corruption advocate Margaret Hodge reported Lebanon’s central bank governor Riad Salame and his...

Apr 7, 2021

South American Authorities Arrest Thousands of Arms Trafficking Suspects

Police across South America arrested nearly 4,000 suspects and confiscated some 200,000 illicit firearms, ammunition,...

Apr 7, 2021

Council of Europe Requests Ban on Trade in Torture Tools

The Council of Europe has called on its member states to prohibit the trade and public availability of tools used for...

Apr 7, 2021

FinCEN Begins Making Rules For Corporate Transparency Act

The U.S. Financial Crimes Enforcement Network (FinCEN) asked last week for the public to comment on a series of questions...

Apr 6, 2021

On a Trip to Israel, Slovenian PM Met With Notorious Spyware Firm

During a state visit to Israel in December, Slovenian Prime Minister Janez Janša met for several hours with representatives...

Apr 6, 2021

UK Police Dismantles Dark Web Drug Ring

British authorities said they have seized drugs worth 4.3 million pounds (nearly US$6 million) from suspected members of a...

Apr 6, 2021

South Africa’s Gupta Family Used Lawsuit to Prevent Confiscation

The infamous South African Gupta family had one of its companies sue another over unpaid loans, which prevented authorities...

Apr 6, 2021

Greenpeace: ‘Suspected Corruption’ Harming Efforts to Protect Vital Indonesian Forests

Indonesia is failing to enforce its internationally acclaimed moratorium on deforestation, with officials at multiple levels...

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