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Oct 11, 2020

Kyrgyz MPs say Organized Crime Installed New Prime Minister

A group of Kyrgyz parliamentarians elected a former lawmaker as the country’s new prime minister on Saturday, days after his...

Oct 9, 2020

Cyprus to Revoke Seven Golden Passports

Cyprus will begin the process of revoking passports belonging to seven individuals who obtained them by submitting false...

Oct 9, 2020

South Africa’s Workers Protest Against Corruption

Thousands South African workers and representatives of unions staged a countrywide general strike and hit the streets on...

Oct 9, 2020

Uprising in Kyrgyzstan Leaves Nation in Power Vacuum

The anger over a disputed election result that culminated in a violent uprising on Monday turned by Thursday into confusion...

Oct 8, 2020

Europol: COVID-19 Causes Spike in Cybercrime

As the coronavirus pandemic forced many to work from home, criminals seem to have adapted to the new situation and are also...

Oct 7, 2020

UK Seizes $13 Million in Unexplained Wealth From Businessman

In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained Wealth Order...

Oct 6, 2020

Cayman Islands Removed From EU Tax Haven Blacklist

Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...

Oct 6, 2020

Maduro Gets Closer to Venezuela’s Gold in the UK

Venezuelan President Nicolás Maduro’s chances to get hold of US$1.95 billion in gold stored in the Bank of England rose on...

Oct 5, 2020

Journalists Call for Probe into Russian Colleague’s Self-Immolation

International journalist associations have joined Monday’s appeal of the Russian Union of Journalists, RUJ, for Russian...

Oct 3, 2020

EC Warns of the Lack of Rule of Law in some Member States

The European Commission on Wednesday warned of growing corruption and attacks against the media and the judiciary in a...

Oct 3, 2020

For Arrested NYC Antiquities Dealer, Illegal Trade is Family Business

A New York antiquities dealer who was arrested last month along with his business partner for falsifying provenance records...

Oct 2, 2020

British Virgin Islands Plans to Make Company Ownership Transparent

Investigative journalists and civil society groups are encouraged by the news that the government of the British Virgin...

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