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Sep 23, 2020

Cyprus Blocks Sanctions Against Belarus as Some Question its Motives

Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...

Sep 23, 2020

Danske Bank Facing US$1 Billion Money Laundering Suit

Plaintiffs are seeking over US$1 billion in an international lawsuit against a Danish bank accused of facilitating rampant...

Sep 23, 2020

Illegal Gold Smuggling Choking Legitimate Markets in the DRC

A Canadian non-governmental organization urged the Democratic Republic of Congo and its neighbors to crack down on the...

Sep 22, 2020

US Sentences First Tax Evader Revealed in Panama Papers

A judge in the Southern District of New York sentenced a former U.S. resident to four years in prison on Monday, making him...

Sep 22, 2020

US Sen. Warren Calls for Banking Reform After FinCEN Files Revelations

U.S. Senator Elizabeth Warren urged authorities on Monday to crack down on money laundering and other irregularities...

Sep 22, 2020

Former Money Laundering Suspect Shot Dead in Canada

Armed assailants have killed one man and injured another at a restaurant in British Columbia, with local press identifying...

Sep 21, 2020

Romanian Police Find Rare Galilei, Newton Books Stolen in the U.K.

Romanian police uncovered a number of rare books, including first editions of Galileo Galilei and Isaac Newton from the 16th...

Sep 21, 2020

U.S. Charges Two Over Bribery in Iraq

The United States has charged two individuals over an alleged bribery scheme relating to contracts for the supply of goods...

Sep 21, 2020

Dozens of Mafiosi Arrested in Massive Operations

Hundreds of French, Beligian and Italian law enforcement officers arrested dozens of suspected mafia members in two separate...

Sep 18, 2020

Poll Shows Strong Public Support For Crackdown on Tax Havens

A recent poll conducted in six EU countries and the U.S. showed that there is a strong consensus emerging from the general...

Sep 17, 2020

Connecticut Boss of the Latin Kings Gang Pleads Guilty

The former boss of the Connecticut chapter of the world’s largest Hispanic and Latino street gang, The Almighty Latin King...

Sep 17, 2020

U.S. Wants to Recover $300M in Assets Linked to 1MDB

The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar scandal...

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