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Mar 18, 2021

European “Narco Submarine” Discovered in Spain

Police in five countries arrested 52 suspected members of a creative organized criminal group which hid cocaine in terrarium...

Mar 18, 2021

Experts Concerned about Growing Censorship in Russia

Moscow’s lawsuits against five social media giants for not removing calls to join government-banned rallies from their...

Mar 18, 2021

Moscow Court Sentences Banker in ‘Russian Laundromat’ Case

A court in Russia sentenced banker Oleg Kuzmin on Monday to nine years in prison and ordered him to pay a one-million-ruble...

Mar 17, 2021

US Slaps More Sanctions on Russia Over Navalny Poisoning

The United States expanded on Wednesday export restrictions on Russia as part of existing sanctions over the poisoning of...

Mar 17, 2021

Millions from the US COVID-19 Relief Package to be Used for Cybersecurity

The United States’ $1.9 trillion COVID-19 stimulus bill that President Joe Biden signed last week, has become the first...

Mar 16, 2021

Paramilitary Group Wagner Sued in Russia for War Crimes in Syria

Three non-governmental organizations announced on Monday that they have helped a Syrian man sue in Moscow members of the...

Mar 15, 2021

Swiss Bank Helped US Citizens Evade Taxes

Rahn+Bodmer Co., the oldest private bank in Zurich, has agreed to pay US$22 million to settle criminal charges in the United...

Mar 15, 2021

France’s Tiger Trade Risks Running Wild

Leading Europe as the nation with the most captive tigers and representing one of the continent’s top illegal tiger...

Mar 15, 2021

Daughter of Mexican Cartel Boss Guilty of US Sanctions Violations

The daughter of “El Mencho,” the alleged leader of Mexico’s notorious Cartel Jalisco Nueva Generación (CJNG), has pleaded...

Mar 12, 2021

UN Members Condemn Egypt’s Use of Terror to Quell Freedom of Expression

More than 30 United Nations member states came together on Friday to condemn the trajectory of human rights in Egypt and...

Mar 12, 2021

Report: Organized Crime Exacerbating World’s Major Problems

Transnational organised crime has grown exponentially since the early 1990s and is now a key factor exacerbating many of the...

Mar 12, 2021

Unorganized Crime: Painted Rocks and the Anti-Mafia Grandma

Meth and cocaine lollipops, pot-smuggling biker gangs, painted rocks passed off as copper, counterfeit children’s toys, and...

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