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Aug 20, 2019

Argentina Releases Businessman Wanted in Mexico

Argentine authorities have released a businessman with dual citizenship who was briefly detained on charges of tax evasion,...

Aug 19, 2019

Ghana Loses US$3 billion to Corruption a Year

Despite being one of the least corrupt countries in Africa, Ghana is annually losing billions to graft - a menace that keeps...

Aug 19, 2019

Graft Gobbles 20% of the Philippines’ Budget

Corruption eats up US$13.35 billion, or 20% of the Philippines' budget every year, the country’s Deputy Ombudsman Cyril...

Aug 19, 2019

Suspected War-Criminal, Sudanese ex-dictator is Tried for Corruption

Sudanese former military dictator Omar al-Bashir appeared on Monday in front of judges accompanied by 95 lawyers who will be...

Aug 19, 2019

Thai Anti-Graft Official Plays Assets’ Hide-and-Seek

Thailand’s anti-graft authority accused one of its own top officials of concealing his wealth by omitting to declare all of...

Aug 19, 2019

Troubled Maltese Gambling Co Faces $137M in New Tax Claim

Italy’s financial police have accused Malta-based gambling operator SKS365 of tax evasion to the tune of 124 million euros...

Aug 16, 2019

Trudeau Broke the Law in SNC-Lavalin Case, Says Ethics Commissioner

Prime Minister Trudeau violated the law when he tried to persuade Canada’s attorney general to go soft on a company charged...

Aug 16, 2019

NYC: “Operation 8-Ball Riderz” And AG Tish James Nab 56 Stolen Motorcycles

Life in the fast lane ended abruptly earlier this week for 15 men from Brooklyn and Queens who stand accused of stealing and...

Aug 16, 2019

Brazil Cracks Down on Gangs and Corrupt Government Agents

Brazilian authorities have arrested more than 115 suspected members of various criminal gangs, as well as government...

Aug 16, 2019

Albanian Mayor Ousted for Alleged Drug Crime

The incoming mayor of the northern Albanian city Shkodra was forced to resign on Thursday after an opposition party exposed...

Aug 16, 2019

Mexican Cartel Leader Jailed in Buffalo

A Mexican cartel leader who worked under Joaquin “El Chapo” Guzman was sentenced to 12 years in prison for selling cocaine...

Aug 16, 2019

Study: Organized Crime Profits From Illegal Wildlife Trafficking

The trafficking of animals, illegal logging and mining and the dumping of hazardous materials diverts hundreds of billions...

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