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Jul 26, 2019

Europol: Balkan Organized Crime Ring Busted

The luxury lifestyle of Balkan drug traffickers was cut short on Thursday when police arrested 16 members accused of...

Jul 26, 2019

Experts Suspicious about Kazakhstan’s Security Certificates

Since July 17, Kazakh mobile providers have been urging users, particularly in state capital Nur-Sultan, to install security...

Jul 26, 2019

Indian Businessman Detained in Bosnia for Financial Crime

A Bosnian court ordered a one-month detention for an Indian businessman and two of his associates on Thursday due to his...

Jul 26, 2019

SA Activists Blame German Company for Corrupt Train Bid

South African activists protested outside the German consulate in Cape Town on Thursday in an attempt to hold a German-based...

Jul 25, 2019

Hasta Luego, Rosselló: PR Governor Announces Resignation for August 2

Hundreds of thousands of Puerto Ricans erupted incheers of joy in the wee hours of the morning Thursday as embattled Puerto...

Jul 25, 2019

Football, Golden Visas Among “New” Money Laundering Risk Areas

Football, free ports, and “golden visas” are among the seven new supranational risk areas for money laundering and financial...

Jul 25, 2019

Hong Kong Mob Attacks Pro-Democracy Protestors

Police in Hong Kong arrested six people on Monday suspected of having participated in a mob attack against people on the...

Jul 25, 2019

UK Recovers $42 Billion By Stopping Tax Evasion

The United Kingdom generated an additional US$42 billion over the past fiscal year by cracking down on corruption and tax...

Jul 24, 2019

Tajik Official Embezzled US$16,000 from Energy Network

The Tajik anti-corruption agency announced that corruption charges were filed against Saidjamol Mirakov, the deputy head of...

Jul 24, 2019

US: Another Guilty Plea in Mozambique Financial Scam

An ex-Credit Suisse banker admitted last week he took kickbacks in a scheme that saw state-owned companies in Mozambique...

Jul 24, 2019

Serbia’s KRIK Attacked by Pro-Government Tabloid

Hours after Serbian investigative outlet KRIK revealed that the brother of the country’s Finance Minister was using a car...

Jul 24, 2019

Philippines’ Duterte Wants the Death Penalty Back

Filipino President Rodrigo Duterte called on the government to reimpose the death penalty for drug traffickers and to root...

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