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Mar 6, 2020

European Authorities Concerned About Graft in Czech Republic

The European Parliament accused the prime minister of the Czech Republic of hate speech on Friday after he called EU...

Mar 6, 2020

Ukrainian President Sacks Government, Wants More Done About Graft

The Ukrainian Parliament approved a new government after President Volodymyr Zelensky who came to power on an...

Mar 6, 2020

Greenpeace: Brazil Enabling Illegal Logging

Experts have warned that Brazil’s decision to remove checks on timber exports will drastically exacerbate illegal...

Mar 5, 2020

Pakistan Wants the UK to Send Nawaz Sharif Home

A legal expert said that Pakistan’s chances to make the U.K. send back a former Pakistani prime minister who was convicted...

Mar 5, 2020

Navalny: Russian Authorities Froze My Bank Accounts

Opposition leader Alexei Navalny said on Tuesday that Russian authorities have blocked all of his bank accounts as well as...

Mar 5, 2020

Germany Arrests 6 in Crackdown on Human Trafficking Gang

German police arrested six suspected members of a gang that made significant profits from trafficking people from Vietnam to...

Mar 4, 2020

US Indicts Two Chinese Men for Laundering Cyberheist Proceeds

Prosecutors in the US have charged two Chinese nationals for allegedly laundering money stolen during a cyberattack on a...

Mar 3, 2020

South Africa Probes Real Estate Firm for Aiding Money Laundering

The South African real estate regulator is launching a probe into allegations that an agency violated financial regulatory...

Mar 3, 2020

Sweden’s Foreign Minister Calls for Action on Milton Group Fraud

The Swedish government is demanding a decisive international response to online scams in the wake of a media investigation...

Mar 3, 2020

Colombia: Convicted Prosecutor to Testify against Colleagues

The Supreme Court of Colombia sentenced a former prosecutor to five years and four months in prison for bribery after she...

Mar 2, 2020

Anglo Austrian Bank Files For Bankruptcy

An Austrian bank caught facilitating money laundering said on Monday that it filed for bankrupcy, ending almost a century in...

Mar 2, 2020

Angered by Murder of Journalist, Slovaks Elect Anti-Graft Party

Slovaks elected an anti-corruption party on Saturday following a two-years-long political turmoil that erupted after the...

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