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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...

Sep 16, 2020

Spanish Police Brings Down Gang Trafficking Drugs on Speed Boats

Spanish police arrested 64 people and confiscated tons of drugs during an operation that brought down a gang that used speed...

Sep 16, 2020

Indonesian Police Arrest Medical Supplies Fraudsters

Police in Indonesia arrested three suspected members of an international crime syndicate that tricked an Italian company...

Sep 16, 2020

Poisoned Kremlin Critic on Road to Recovery

Russia’s foremost opposition figure has posted a jocular message online boasting of his gathering recovery after he was...

Sep 16, 2020

Daimler Pays $1.5b to US to Settle Dieselgate Accusations

Carmaker Daimler AG and subsidiary Mercedes-Benz USA LLC agreed on Monday to pay US$1.5 billion to the United States to...

Sep 15, 2020

Translator Skips US Comment on Russian Money Laundering in Cyprus

The part of the speech where U.S. Secretary’s Mike Pompeo expressed concern with Russia’s money laundering in Cyprus was...

Sep 15, 2020

US Charges Russian Disinformation Group Leader with Wire Fraud

U.S. prosecutors have charged a Russian national with wire fraud, accusing him of aiding and abetting political and...

Sep 15, 2020

Yachts and Bikini Parties: DEA Agent in Bed with Cartel

A highly respected U.S. anti-narcotics agent has pled guilty to working with the same Colombian drug cartel he was formerly...

Sep 15, 2020

Switzerland to Return to Uzbekistan $131m From Karimova Accounts

The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the daughter...

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