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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

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

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

NGO: Poverty Fuels South African Wildlife Crimes

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

Dec 2, 2020

US White House Officials Investigated in Bribery for Pardon Scheme

Senior White House officials are being investigated for their role in a potentially criminal and secret lobbying scheme in...

Dec 2, 2020

Protests Quashed in Belarus as Reporters Face Serious Charges

Belarus continues to crack down on public dissent following the controversial presidential election this summer, with...

Dec 1, 2020

Two Massive Joint Operations Net Over 700 Suspected Gang Members

In two massive operations that spanned three continents, authorities in North America, Europe and Brazil cracked down on...

Dec 1, 2020

NGOs Call for EU Law Against SLAPPs

A coalition of NGOs is calling on the European Union to protect civil society watchdogs from abusive private legal action...

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