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Dec 18, 2020

US Bill to Offer Rewards for Whistleblowers Exposing Money Laundering

A new whistleblower rewards program looks set to provide monetary compensation to individuals who help the United States...

Dec 17, 2020

Bosnia Implements Few of GRECO’s Recommendations

The Council of Europe’s anti-graft group criticized Bosnia and Herzegovina (BiH) for making little progress in its fight...

Dec 17, 2020

Sanctions, Pandemic Fuelling Black Market Medicines in Iran

A triple threat of U.S. sanctions, state mismanagement and the novel coronavirus is driving up demand for black-market...

Dec 16, 2020

Interpol: Illegal Timber Industry Endangers Both Humans and Wildlife

The world’s most lucrative environmental crime, the illegal timber industry, is valued at more than US$152 billion a year,...

Dec 16, 2020

Australian Authorities Find Junket Tour Industry a Haven for Organized Crime

Australian government agency that tracks criminal abuse of the financial system has found the country’s package tour...

Dec 16, 2020

Cars in Turkmenistan: Reserves of the Elite

While ordinary people in Turkmenistan, one of the world’s most closed-off societies, are not expected to own luxurious cars,...

Dec 16, 2020

Mexico Revokes Diplomatic Immunity for Foreign Agents

Mexico’s parliament has passed a new law imposing restrictions on foreign intelligence activities in a move the United...

Dec 15, 2020

Senior Editor of Serbian CINS Receives Threats

A lawyer from the Independent Journalists Association of Serbia (NUNS) filed a criminal complaint with the Special...

Dec 15, 2020

WHO Denies Italy COVID Cover-up

The World Health Organization (WHO) has rejected accusations that it covered up a report critical of Italy’s COVID-19...

Dec 14, 2020

Switzerland Imposes Sanctions on Belarus President Lukashenko

Switzerland’s federal government has extended sanctions on Friday against Belarus by freezing assets and imposing a travel...

Dec 14, 2020

Interpol-led Operation Busts Human Smuggling Networks

An Interpol-led operation conducted throughout 32 countries and across four continents resulted in arrests of more than 200...

Dec 14, 2020

Maltese Customs Seize Cocaine En-Route to Libya

Authorities in Malta seized on Sunday more than 600 kilograms of cocaine concealed among cooking oil containers in a...

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