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Jan 29, 2021

Albanian PM: ‘Ndrangheta Tried to Launder Money in Albania but Failed

After an Italian operation arrested dozens of alleged ‘Ndrangheta members last week, Albania’s Prime Minister, Edi Rama,...

Jan 29, 2021

Robinhood App Faces Lawsuit and Probe for Role in Stock Trading Frenzy

The U.S. financial services company Robinhood, which serves as a trading platform for millions of users, is under fire...

Jan 29, 2021

FBI Takes On Ransomware Giant NetWalker

In a coordinated international effort, the FBI made critical advances in taking down the ransomware NetWalker by disrupting...

Jan 29, 2021

Kyrgyzstan Arrests Former PM for Environmental Graft

Authorities in Kyrgyzstan have detained former Prime Minister Mukhammedkalyi Abylgaziev over allegations of corruption and...

Jan 29, 2021

Equatoguinean Reporter Threatened over OCCRP Investigation

Equatoguinean journalist and OCCRP contributor Delfin Mochache Massoko has received a series of threats after recently...

Jan 28, 2021

Belgian, Dutch Police Raid Illegal Tobacco Factories

Authorities seized 186 tonnes of cut tobacco and nearly 14 million cigarettes in raids on several illicit cigarette...

Jan 28, 2021

NGOs in Maldives Demand Environmental Justice

Maldivian authorities must take action against those causing environmental destruction to the vulnerable islands and have to...

Jan 28, 2021

UN Report Accuses Yemen’s Warring Sides of Corruption

Warring parties in Yemen have diverted millions of dollars of public money into their military campaigns and into the...

Jan 28, 2021

Pakistani Court Frees Man who was Accused of Beheading US Journalist

Pakistan’s Supreme Court on Thursday ordered the release of a British-Pakistani militant extremist who had been the prime...

Jan 28, 2021

Nigeria’s Tramadol Ban Births New Indian Drug

Nigeria’s restrictions on the popular opioid pharmaceutical Tramadol has led its Indian manufacturers to produce an...

Jan 27, 2021

COVID-19 Made People Smuggling More Dangerous and Expensive

Tighter border restrictions imposed in response to COVID-19 have pushed migrants and refugees further into the hands of...

Jan 27, 2021

Horns and Heroin: US to Try Alleged African Wildlife Traffickers

Kenyan national and member of an alleged endangered wildlife- and drug-trafficking gang, Mansur Mohamed Surur, has been...

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