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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...

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

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 15, 2019

Ex-Mexico Official Jailed Pending Trial on Corruption Charge

Mexican authorities arrested former minister Rosario Robles on Tuesday after prosecutors accused her of having diverted more...

Aug 15, 2019

Australia: 766kg of Pure MDMA Seized in Record-Breaking Bust

In the biggest bust for the state of Queensland–and the third largest in Australia–police seized 766 kilograms of pure MDMA...

Aug 15, 2019

UK Freezes 8 Accounts, Suspects Funds are from Overseas Graft

The UK National Crime Agency froze on Wednesday eight bank accounts with more than £100 million (US$ 121,004,893) it...

Aug 15, 2019

Former Kyrgyz President Accused of Murder

Almazbek Atambayev made a calculated bid for long-lasting power in Kyrgyzstan two years ago but now instead stands charged,...

Aug 15, 2019

Upheavals in Israel’s Anti-Corruption Body Raise Red Flags

A dispute within Israel’s State Comptroller Office over how Prime Minister Benjamin Netanyahu should be able to finance his...

Aug 15, 2019

North Macedonia: Scandal Packed in a Louis Vuitton Bag

A corruption scandal involving a controversial ex-reality star, a businessman, a special prosecutor, and €1.5 million...

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