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Oct 7, 2019

Romania: Record Cannabis Seizure

Romanian Border Police stated they seized on Sunday bags with 750 kilograms of cannabis with an estimated value of EUR9...

Oct 4, 2019

Arizona Nets Ring of Sex Offenders

The Mohave County Sheriff’s Office has arrested 15 individuals who had lured and sexually exploited children via the...

Oct 4, 2019

Montenegro Launches Golden Visa Application Process

Montenegro has on Thursday officially launched the application process for its Citizens by Investment Program, otherwise...

Oct 4, 2019

Anti-Mafia Prosecutor Named to Vatican Court After Raid

The Vatican has appointed one of Italy’s top anti-mafia prosecutors to head its criminal tribunal, just days after raids...

Oct 3, 2019

Retirement of Kenyan Banknotes Uncovers Suspect Cash

The retirement of outdated Kenyan banknotes has revealed tens of millions of dollars that had likely been earned via...

Oct 3, 2019

EU to Set up Money Laundering Supervisor

European Union finance ministers will be considering at a meeting next week whether they should set up a supervisor who...

Oct 3, 2019

Four Mexican Cartels Battling for Control of Avocado Trade

Four cartels are battling it out for the lucrative US$1.5 billion dollar avocado trade in western Mexico, the office of a...

Oct 3, 2019

Russia: Huge Data Leak Hits Sberbank

Personal information of up to 60 million credit card holders of the Russia’s biggest bank ended up for sale on the online...

Oct 3, 2019

Iran: President Rouhani’s Brother Jailed for Corruption

Iranian sentenced President Hassan Rouhani's younger brother to five years in prison for corruption and bribery, the New...

Oct 3, 2019

Guatemala Destroys 800 Million Dollars Worth of Coca

Guatemala has destroyed nearly 1.5 million coca plans worth US$800 in an attempt to undermine the country’s flourishing...

Oct 3, 2019

Honduras' President Blasts El Chapo Bribe Claims

Honduras’ president blasted claims he was the intended recipient of a bribe from notorious drug trafficker Joaquin ‘El...

Oct 2, 2019

Israel PM’s Pre-Trial Hearing over Corruption Charges Starts

Israeli Prime Minister Benjamin Netanyahu faced a pre-trial hearing on a corruption indictment Wednesday, as his lawyers...

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