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Jun 3, 2020

Mexico Freezes CJNG Bank Accounts, Leader Shot Dead

Financial authorities in Mexico have frozen nearly 2,000 bank accounts with ties to the country’s second most powerful drug...

Jun 3, 2020

Ukraine Media: Wife Shot Back at Assassins of Kavač Clan Boss, 5 Nabbed

A week after the alleged leader of a Montenegrin drug trafficking clan was badly injured in an assassination attempt in...

Jun 2, 2020

Australian Police Busts a Gang Operating Within its Own Ranks

The Australian Federal Police (AFP) allegedly busted a “mafia-style” gang which operated within their own ranks and was made...

Jun 2, 2020

Report Shows U.S. Failed to Collect Billions in Taxes from Wealthiest

A report released on Monday by the U.S. Treasury Inspector General for Tax Administration shows that hundreds of thousands...

Jun 2, 2020

Pope Francis Introduces New Procurement Law Aimed to Reduce Graft

Pope Francis introduced new procurement rules that are supposed to prevent corruption by introducing more transparency in...

Jun 2, 2020

Running Colours: US Professor Admits Money Laundering

A distinguished US university professor and leading expert on organised crime and drug trafficking has admitted to...

Jun 2, 2020

Italy Arrests 63 Mafia Suspects, Including Public Officials

Italian authorities arrested 63 suspected members of the infamous ‘Ndrangheta, including 11 public officials who allegedly...

Jun 1, 2020

US Charges Former Venezuelan Lawmaker with Narco-Terrorism

US authorities charged last week a former Venezuelan lawmaker who worked together with President Nicholas Maduro with...

Jun 1, 2020

Italy Releases Confidential Study on Philip Morris’ IQOS

Italy’s health ministry on Friday released a summary of a confidential scientific study conducted for the government that...

Jun 1, 2020

Bosnia’s Court Releases Suspects in Ventilator Scandal

The Court of Bosnia and Herzegovina ordered on Sunday the release of the prime minister of one of Bosnia’s two...

May 29, 2020

Lebanon Removes Banking Secrecy Rules

Masked, disinfected and sitting at least two meters away from each other, lawmakers in Lebanon adopted on Thursday a law...

May 29, 2020

PM of One of Bosnia’s Regions Detained over Ventilator Procurement

Bosnia’s police detained late Thursday Fadil Novalić, the prime minister of one of Bosnia’s two semi-autonomous regions, for...

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