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Jan 5, 2021

Report: Extortion in Syrian Prisons Funding Assad Regime

Corrupt prison officials and military personnel in Syria are using the systematised extortion of detainees and their...

Jan 5, 2021

Long Sought US Anti-Money Laundering Bill to Ban Anonymous Companies

After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous...

Jan 5, 2021

New US Bill Tackles Money Laundering in the Antiquities Trade

Through the recently passed National Defense Authorization Act, (NDAA) the U.S. Congress has given the Department of the...

Jan 4, 2021

Israeli Prosecutors Amend Charges Against Netanyahu

Prosecutors in Jerusalem on Sunday amended charges against Israel’s Prime Minister Benjamin Netanyahu, revealing more...

Jan 4, 2021

US Expands Civil Forfeiture in PrivatBank Case

Authorities in the United States are pursuing forfeiture of an Ohio property allegedly acquired with funds embezzled from...

Jan 1, 2021

New York Labor Leader Accused of Ties With Organized Crime

James Cahill, an American labor leader who was arrested in October on bribery charges, had extensive connections to...

Jan 1, 2021

Pakistan Arrests Another Opposition Figure Over Graft Allegations

Pakistan's anti-graft agency arrested on Tuesday an opposition lawmaker forowning assets that they said he could not afford...

Dec 30, 2020

Report: Cyprus Failed to Act Even When Warned of Shady Passport Buyers

Cyprus admitted on Tuesday that its recently abolished citizenship by investment program had serious flaws, and that almost...

Dec 29, 2020

China Sentences Journalist to 4 Years for Covering COVID-19 in Wuhan

A Chinese court sentenced on Monday a citizen journalist who covered the early stages of the coronavirus outbreak in Wuhan...

Dec 28, 2020

NY Healthcare Clinics Probed For Unlawful COVID-19 Vaccine Diversion

New York authorities will investigate a network of health clinics over allegations that they fraudulently administered the...

Dec 25, 2020

Colombian Crime Reporter Dies of Gunshot Wounds

A Colombian reporter who covered organized crime died on Wednesday after being shot multiple times two days before, his...

Dec 25, 2020

The Vatican Sets Judge Murdered by Mafia on the Road to Sainthood

As Christians around the world were preparing to celebrate Christmas, the Catholic Church recognized the martyrdom of an...

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