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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...

Oct 2, 2019

US Congressman Resigns, Pleads Guilty to Securities Fraud

After having denied wrongdoing for more than a year, US Congressman Chris Collins resigned on Monday and pleaded guilty on...

Oct 2, 2019

Tajik Activist Detained, Sparking Concerns from Opposition

An activist of the Islamic Renaissance Party of Tajikistan was detained in Lithuania and Belarus border.

Oct 2, 2019

US Pharma Company Settles Overcharging Allegations

The Pennsylvania-based pharmaceutical company Mylan N.V. agreed to pay US$30 million to settle accusations of overcharging...

Oct 2, 2019

Nigerian Police Bust Child Trafficking Ring

Nigerian authorities freed 19 pregnant women and girls, aged 15 to 28, who were raped by members of a child trafficking ring...

Oct 2, 2019

Boekhoorn and Partners Accused of Money Laundering

Italian prosecutors said on Friday they have accused Dutch billionaire Marcel Boekhoorn of using money made through a...

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