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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...

Dec 11, 2020

Mastercard Faces US$18B Collective Lawsuit in the U.K.

The United Kingdom’s most senior court has greenlit a £14 billion (US$18.5 billion) group legal action against credit...

Dec 11, 2020

Further Compensation for Victims of Madoff Ponzi Scheme

Claimants from more than 125 countries will receive a further half a billion dollars from the United States government under...

Dec 11, 2020

U.K. Labor Party: £470M Worth of COVID-19 Contracts Linked to Tax Havens

The U.K. Labor party called for “urgent clarity” over the £470 million (US$624.35 million) it found to have been doled out...

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