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Jun 28, 2019

Switzerland to Tighten its Anti-Money Laundering Rules

Known for the banking secrecy that has given the country its reputation as a “dirty money hub,” Switzerland now plans to...

Jun 27, 2019

Chinese Authorities Seize 1.2t of Smuggled Dried Seahorse

To most people seahorses are cute, almost magical sea creatures but many in China prefer to see them in their soup or tea.

Jun 27, 2019

Japanese Comedians Suspended for Attending Mobster Party

A major Japanese talent agency announced on Monday that it has suspended 11 of its comedians after it emerged the stars had...

Jun 27, 2019

Cocaine Caught on Brazilian President’s Plane Traveling to G20

Spanish authorities confiscated nearly 39 kilograms of cocaine from a member of the Brazilian military who was traveling on...

Jun 27, 2019

Spain: US1.2 Million Watch Allegedly Stolen from Azeri Tourist

A 22 year-old Azeri allegedly reported the theft of his US$1.2 million watch to the Spanish police at the island of Ibiza...

Jun 27, 2019

Uzbek Prosecutor-General Gets 10 Years for Corruption

The Tashkent City Court sentenced former Prosecutor-General of Uzbekistan Rashid Qodirov to 10 years in prison on Thursday...

Jun 26, 2019

Activist: Russia Misuses Law to Persecute Political Opponents

Russian authorities often use more than 40 articles of the country’s various laws to persecute opponents of the regime, a...

Jun 26, 2019

Cult Member Accused of Embezzling from US Government

The US charged a member of a shadowy Mormon group with over 100 business across the American West of embezzling US$500...

Jun 26, 2019

Austrian Supreme Court Grants U.S. Request to Extradite Firtash

Austria’s Supreme Court upheld on Tuesday a decision to extradite Ukrainian businessman Dmytro Firtash to the United States,...

Jun 26, 2019

Chinese Ex Official Faces Extradition Again

Days after escaping extradition back to China in a hearing at the Swedish Supreme Court, a former Chinese official was...

Jun 26, 2019

New Index Calculates the Ability for Latin America to Fight Corruption

An organization promoting democracy and free markets in the Americas published a brand new index on Monday calculating the...

Jun 25, 2019

UK: Shopaholic Accused of Involvement in Organized Crime

Using over a dozen credit cards in the name of her imprisoned husband, her bodyguard and her driver, Zamira Hajiyeva, blew...

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