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Jun 22, 2020

Council of Europe Calls for More Cross-Border Financial Probes

The Council of Europe is calling for tougher tools for the fight against organized crime which only in the European Union...

Jun 22, 2020

North Macedonia: Ex-Prosecutor and a TV Star Jailed in Corruption Case

A court in North Macedonia jailed on Thursday the country’s former anti-corruption prosecutor for misuse of office and her...

Jun 22, 2020

Morocco Hacked Journalist’s Phone: Amnesty

Morocco hacked the phones of government critics using spyware that an Israeli company developed to fight crime and...

Jun 20, 2020

IG: "Serious Risks" Within DEA Undercover Money Laundering Operations

A report released this week by the U.S. Office of the Inspector General sounded the alarm on how the Drug Enforcement...

Jun 20, 2020

France Arrests Three, Raids their Fake Documents Labs

French authorities have arrested three suspected members of a criminal network that produced fake documents for migrants and...

Jun 20, 2020

Slovak Experts: Cyber Attacks Target Aerospace, Military Firms

Cybercrime is becoming more sophisticated and more dangerous, now targeting aerospace and military companies in Europe and...

Jun 19, 2020

France Probing if 2.2B Tax Credit to Societe Generale was Illegal

Prosecutors have opened last October an investigation to see whether the French tax authority has illegally given one of the...

Jun 18, 2020

South Africa Arrests 8 in Country’s ‘Biggest Bank Robbery’

Prosecutors announced on Wednesday that eight suspects were arrested for their role in siphoning over US$157 million out of...

Jun 18, 2020

France Sentences Syrian President’s Uncle for Money Laundering

A French court sentenced on Wednesday the uncle of Syrian President Bashar al-Assad to four years in jail for organized...

Jun 18, 2020

Uzbekistan Sells Karimova’s Paris Property

The Uzbekistani Justice Ministry has announced the transfer of US$10 million to the state budget following the sale of...

Jun 18, 2020

US Authorities Arrest Dozens of Boston Gang Members

Authorities arrested 31 suspected members and associates of Boston’s NOB gang and charged them with a variety of criminal...

Jun 18, 2020

UK Government Sued Over Protective Equipment Contract

A British non-profit filed a lawsuit against the UK government for awarding a 108 million pounds (US$136 million) contract...

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