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Jul 22, 2020

Middle East/North African Authorities Seize Fake Medical Products

Amid a global surge for medical supplies caused by the COVID-19 pandemic, an Interpol-coordinated operation across the...

Jul 22, 2020

Russia: Hefty Fines Shut Down Navalny’s FBK

Alexey Navalny, Kremlin’s loudest critic, announced on Monday that his Anti-Corruption Foundation (FBK) will be shut down...

Jul 21, 2020

BlueLeaks: FBI Aware Large Investment Funds Enable Money Laundering

A recently leaked document from the U.S. Federal Bureau of Investigation (FBI) reveals the agency is aware that criminals...

Jul 21, 2020

Mexico’s AMLO Undeterred by Cartel Arms Video

The president of Mexico has again refused to deploy the army against the country’s cartels, saying “evil must be confronted...

Jul 21, 2020

Kyrgyz Companies Rigging Public Contract Auctions

A recent investigation has found that private companies in Kyrgyzstan are illegally obtaining lucrative public procurement...

Jul 21, 2020

Hawaiian Mob Boss Faces the Federal Death Penalty

US authorities have charged 11 alleged members of a criminal group operating on the Hawaiian island of Oahu with a combined...

Jul 21, 2020

Italian Police Bust Largest Ever Euro Forging Network

Italian police last week arrested 44 suspected members of what is believed to be the largest ever euro banknotes...

Jul 20, 2020

Sheldon Adelson’s Singapore Casino Agrees to Settle Lawsuit

The Marina Bay Sands, a casino in Singapore owned by billionaire Sheldon Adelson, agreed to pay a settlement of US$6.5...

Jul 20, 2020

The US Targets Gambian Ex-President’s Maryland Property

TheU.S. Department of Justice is seeking the forfeiture of a Maryland property belonging to former Gambian president Yahya...

Jul 17, 2020

Russian Policewoman Dies After Falling Out of a Window

A Russian police major died on Wednesday in what appears to be suicide she committed soon after she testified against her...

Jul 17, 2020

US Strengthen Sanctions Against “Putin’s Chef”

The U.S. Department of State announced on Wednesday sanctions against another two Russian companies that are believed to be...

Jul 17, 2020

Europol Helps EU’s Eastern Neighbors Fight Organized Crime

A new project that will be led by Europol and financed by the European Commission will help the EU’s eastern neighbours --...

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