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Apr 28, 2020

Bosnian Raspberry Farm Granted Contract to buy Ventilators

Because emergency situations like the coronavirus pandemic allow for less transparent procurement procedures, Bosnia so far...

Apr 28, 2020

Malaysia is Looking for ex-CEO Wanted for Money Laundering

Malaysian authorities have on Monday asked the public as well as Interpol for help in locating the ex-CEO of Asia Media,...

Apr 28, 2020

Colombian Officials Accused of Misusing COVID-19 Funds

Colombian authorities said that they have opened an investigation into the possible involvement of government officials in...

Apr 27, 2020

Brazil: Bolsonaro Loyalist to Replace Resigned Justice Minister

Brazilian President Jair Bolsonaro is expected to appoint a close aide to replace former Justice Minister Sérgio Moro,...

Apr 27, 2020

Former FBI Agent Charged with Aiding Armenian Mob

US authorities have arrested a former agent with the FBI for accepting more than US$200,000 in bribes and gifts from the...

Apr 27, 2020

Swiss Money-Laundering Tip-Offs Jump by a Quarter

Until November last year, Swiss authorities received 7,705 reports about possible money laundering, an increase in reports...

Apr 27, 2020

Peruvian President: Harsh Punishment for Graft during Pandemic

Peruvian President Martin Vizcarra said last week that acts of corruption committed during the state of national emergency...

Apr 24, 2020

US and UK Take on COVID-19 Scams

Hundreds of COVID-19-related scams, many of which operated from websites that advertised fake vaccines and cures, operated...

Apr 24, 2020

UK Police Seize €2 Million in Money-Laundering Sting

Authorities in London have frozen more than 1.9 million euros (US$2.05 million) held in bank accounts with alleged links to...

Apr 24, 2020

HRW: Thai Army Should Stay Away from the Country’s Anti-Drug War

An international human rights watchdog is demanding that Thailand cease military enforcement of its anti-narcotics laws...

Apr 24, 2020

International Operation Nabs 180 Human Trafficking Suspects

In a series of simultaneous actions in Southeast Asian ports and transit points, law enforcement and border patrols arrested...

Apr 24, 2020

Pakistan Quietly Removed Thousands From Its Terrorist Watch List

Without giving any public explanation, Pakistan removed about 1,800 names from its terrorist watch list since the beginning...

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