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Feb 9, 2021

Children Rescued in Ivory Coast Human Trafficking Bust

Authorities in the Ivory Coast have detained four and rescued 42 in a sting against an alleged human trafficking operation...

Feb 9, 2021

Brazilian Authorities Target Growing Ecstasy Trade

Brazilian law enforcement expanded investigations on Friday into a criminal group involved in the sale of ecstasy - a drug...

Feb 8, 2021

Queen Elizabeth II Accused of Lobbying U.K. Government

An investigation by the Guardian claimed on Sunday that the Queen of the United Kingdom misused her position as formal head...

Feb 8, 2021

Israeli PM Netanyahu Pleads “Not Guilty” to Graft Charges

Israeli Prime Minister Benjamin Netanyahu pleaded “not guilty” to bribery, fraud and breach of trust in a corruption trial...

Feb 8, 2021

Brazil Dismantles Anti-Corruption Task Force Behind Lava Jato

After having sent nearly 280 people to jail and having retrieved some US$800 million to state coffers, Brazilian prosecutors...

Feb 5, 2021

Polish Police Disrupts Fake Medicines Trafficking Ring

Polish police announced Wednesday the arrest of 13 people and seizure of hundreds of thousands of counterfeit and stolen...

Feb 5, 2021

Mexico Freezes Accounts of Romanian Riviera Maya Gang

As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence...

Feb 5, 2021

Serbian Police Arrest 17 Suspected Members of a Mafia Group

With the help of Serbia’s Security and Intelligence Agency (BIA), police in Belgrade arrested 17 people suspected of being...

Feb 5, 2021

Museum of the Bible Returns Looted Artifacts to Egypt and Iraq

President of the U.S. arts and crafts store, Hobby Lobby, and board chairman of the Washington D.C.-based Museum of the...

Feb 5, 2021

Police in Europe Arrest 105 Over International Bank Card Fraud

European authorities detained 105 people and indicted another 14 for their alleged role in an international scheme that...

Feb 5, 2021

McKinsey Settles “Opioid Probe” for $573 Million

One of the world’s largest consulting firms has agreed to pay over half a billion dollars to resolve a U.S. investigation...

Feb 5, 2021

UN: COVID-19 Recession Increases Risk of Human Trafficking

The economic downturn resulting from the COVID-19 pandemic is likely to increase the number of potential human trafficking...

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