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Jun 13, 2019

Congressman's Wife Changes Plea to Guilty in Funds Misuse Case

Margaret Hunter, the wife of US Congressman Duncan D. Hunter, changed her plea on Thursday from not guilty to guilty of...

Jun 13, 2019

In Canada, Money Laundering Crisis Gets Political

A brief Parliamentary exchange between Liberal Prime Minister Justin Trudeau and the leader of the New Democratic Party,...

Jun 13, 2019

The Sixth Journalist is Killed in Mexico This Year

Mexican journalist Norma Sarabia Garduza, who reported on organized crime in the country’s southeast Tabasco State, was...

Jun 13, 2019

New Report Details Changing Face of Counterfeiting in EU

A new report published Tuesday by Europol and the European Union Intellectual Property Office delves into the changing...

Jun 13, 2019

Two ex Algerian PMs Imprisoned During Corruption Investigation

Two former Algerian prime ministers have been detained this week for their involvement in a corruption scandal in a sweeping...

Jun 12, 2019

Hundreds Arrested in Moscow Golunov March After Release

Moscow police detained about 200 out of the 2,000 people who marched on Wednesday to show support for journalist Ivan...

Jun 12, 2019

China’s Province Party Official Detained in Anti-Graft Probe

The Communist Party of China said on Tuesday it placed a top official from the autonomous region of Inner Mongolia under...

Jun 12, 2019

Politico Claims US Senate Leader Gets Political Favors From Wife

U.S. Transportation Department Secretary Elaine Chao oversaw the creation of a special liaison to help the state of Kentucky...

Jun 12, 2019

Golunov Released, Charges Dropped, and Officials To Be Investigated

The Russian Minister of the Interior announced on Tuesday that charges against Ivan Golunov were dropped and he was released...

Jun 12, 2019

Weapons and Illegal Cigarettes Found During a North Irish Bust

Police in Northern Ireland seized weapons, drugs and illicit cigarettes from a pro-unification paramilitary group on...

Jun 12, 2019

Egypt Seizes $178 Million in Money Laundering Crackdown

In just one year Egyptian authorities seized a record LE3.4 billion (US$178 million) from money laundering crimes,...

Jun 12, 2019

Report: Anti-Graft Prosecutors Conspired Against Lula

A number of top Brazilian prosecutors, including current Justice Minister Sérgio Moro, conspired to prevent former left-wing...

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