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Mar 11, 2020

Brazilian Official: Let’s Cut Hands of Corrupt Politicians

A Brazilian lawmaker proposed on Tuesday a bill suggesting that politicians convicted of corruption should be punished with...

Mar 11, 2020

South Africa Clears President of Corruption

The South African public anti-corruption watchdog has lost its case against the country’s president after a court cleared...

Mar 11, 2020

US: 27 Charged in Massive Horse Doping Bust

The Manhattan U.S. attorney charged 27 individuals, including trainers, veterinarians and drug suppliers, with a variety of...

Mar 10, 2020

To Introduce Modesty, Mexican President Sells His Plane

Starting Tuesday, Mexicans can buy special national lottery tickets that will give them a chance to become one of the 100...

Mar 10, 2020

UK Issues UWOs on Three Mansions Worth $103m

Three luxurious, high-security London mansions linked to the family of the former Kazakhstani president have been targeted...

Mar 10, 2020

International Crackdown on Black Market Medicine in Europe

Investigators in more than 15 countries have seized almost 36 million units of medical drugs in a coordinated sting on...

Mar 10, 2020

Iraqi Anti-terrorism Chief Turns Eyes Towards Combating Graft

The head of an elite Iraqi counter-terrorism force declared that his unit would be best purposed fighting corruption, but an...

Mar 10, 2020

Bosnian Police Bust International Drug Smuggling Ring

Police in Bosnia and Herzegovina arrested on Tuesday six people suspected of belonging to an international gang that...

Mar 9, 2020

US Charges Ex-Head of Labor Union With Embezzlement

US prosecutors charged on Thursday the former president of the United Auto Workers, UAW, union with embezzling more than...

Mar 9, 2020

Moldova Detains 4 Bankers Over Theft of $1 Billion

Moldovan authorities accused two current, two former officials of the National Bank of being involved in a US$1 billion...

Mar 9, 2020

Malaysia Appoints New Anti-Graft Commission Boss

The new Malaysian Government, led by a graft-dogged party, appointed on Monday a new head of the anti-corruption commission...

Mar 6, 2020

Canada: Real-Estate Firms Violate Anti-Money Laundering Rules

Canada’s financial watchdog found that many real-estate companies are violating money laundering rules as they are neither...

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