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Dec 9, 2020

UN Secretary General: End Corruption for a More Just and Equal World

In a speech to mark International Anti-Corruption Day – December 9th, the United Nations’ most senior official said that...

Dec 8, 2020

Interpol: Illegal Fishing Spawns a Wide Network of Organized Crime

Fish and other sea creatures are far from the only victims of illegal, unreported and unregulated fishing (IUU), Interpol...

Dec 8, 2020

Ukraine Reimposes Higher Anti-Graft Protections

The chairman of Ukraine’s parliament, Dmytro Razumkov, on Monday signed a bill to reimpose sanctions on officials who...

Dec 8, 2020

France Sentences Russian Crypto-Launderer to Five Years Jail

A French court has sentenced a Russian national believed to have masterminded a fraudulent cryptocurrency operation that...

Dec 8, 2020

EU Adopts ‘Magnitsky Act’ Enabling Sanctions on Human Rights Abusers

The European Council established on Monday a global human rights sanctions regime which will allow the bloc to impose travel...

Dec 7, 2020

European, U.S. Police Curb Mail Arms Trafficking

Law enforcement agencies in 25 European countries and the United States are cracking down on the growing and disturbing...

Dec 7, 2020

Largest Norwegian Bank Faces Fine For Anti-Money Laundering Failures

Norway’s biggest lender faces a potential record-breaking US$45.5 million fine for its failure to comply with anti-money...

Dec 7, 2020

U.K. Snatches Cocaine Stashed in Banana Pulp

The U.K. Border Force officers have seized more than a tonne of cocaine, estimated at 100 million British pounds (US$133.28...

Dec 6, 2020

Cyprus’ Auditor General Faces Removal After Golden Passport Report

After publishing a report casting further doubt on Cyprus’ controversial and recently suspended citizenship by investment...

Dec 4, 2020

U.S., Europe Crack Down on Money Laundering

European and U.S. authorities arrested in separate operations hundreds and identified thousands of so-called money mules -...

Dec 4, 2020

Interpol: Vaccine Ushers an ‘Onslaught’ of Criminal Activity

With the U.K. becoming the first country to approve a COVID vaccine, Interpol has warned again about the threat of organized...

Dec 4, 2020

NGO: Poverty Fuels South African Wildlife Crimes

Every day about two rhinoceroses are killed in South Africa for their horns.

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