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Nov 17, 2020

Switzerland to End Tax Deductions for Bribery by 2022

Switzerland intends to adopt a law that will no longer allow bribes to private individuals or expenses that enable criminal...

Nov 17, 2020

Husband of Whistleblower Released Following Arrest in Greece

The husband of a whistleblower who provided evidence of alleged corruption to slain Maltese journalist Daphne Caruana...

Nov 16, 2020

UK: £1 Billion Fraud Probe Delayed Again, Victims Left Uncompensated

Results from an internal investigation launched in 2017 into an alleged cover-up of a £1 billion (US$1.32 bn) fraud scandal...

Nov 16, 2020

U.K. Seizes $1.58 Million Linked to Flat Bought with Graft Money

The U.K. Serious Fraud Office (SFO) said it has secured nearly £1.2 million (US$1.58 million) last week from the Brazilian...

Nov 15, 2020

Europol: Spanish Police Bust Tortoise Traffickers

Spanish police arrested 21 suspects and seized 355 animals, dismantling a large-scale wildlife trafficking network that used...

Nov 13, 2020

Bosnian Parties Use Public Funds in their Election Campaigns

Political parties in Bosnia and Herzegovina have spent at least 5.9 million convertible mark (US$3.55 million) on...

Nov 13, 2020

The Sentry: African Conflict Gold is Being Laundered in Dubai

The years-long rise in international gold prices has driven a new artisanal gold mining and refining rush in...

Nov 13, 2020

Croatia’s Ex-PM Sentenced to 8 Years in Jail for Embezzlement

A Croatian court sentenced on Friday the country’s former Prime Minister Ivo Sanader to eight years in prison for syphoning...

Nov 12, 2020

EU Officials Consider Granting Police Access to Encrypted Messages

The European Union is considering a proposal that calls for communication companies such as Signal and WhatsApp to grant law...

Nov 11, 2020

Serbian Appellate Court Upholds Drug Lord’s Sentence

Ending a decade-long trial, the Court of Appeal in Belgrade confirmed on Monday the 15-year prison sentence for Serbian drug...

Nov 11, 2020

EU Says Amazon Violated Antitrust Rules

An investigation by the European Commission, EC, has found that Amazon illegally used private data from sellers on its...

Nov 10, 2020

U.S. Returns Looted Relics to Pakistan, Threatens Art World with Sanctions

Pakistan welcomed on Monday the handover of 45 looted antiquities which U.S. authorities seized in 2015 from a New York art...

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