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All News

Jan 22, 2019

Azerbaijan Drops New Charges Against Huseynov

Recent charges against Mehman Huseynov that claimed he attacked a prison guard were dropped on Tuesday, a day after the...

  • Justice System
  • Police
Jan 22, 2019

EU Urges Crackdown on Golden Visa Programs

The European Union (EU) is expected to release a report Wednesday urging member states to tighten controls over their Golden...

  • Passports and Visas
  • Tax
Jan 22, 2019

UK Trio Who Ran Dark Web Fentanyl Business Jailed for 43 Years

Three men in the United Kingdom (UK) who ran a business selling potentially lethal drugs on the dark web were sentenced Jan....

  • Justice System
  • Police
Jan 21, 2019

New Money Laundering Law Rejected in Estonia

Estonia scrapped proposed legislation last week intended to strengthen anti-money laundering controls in the wake of the...

  • Banking
  • Money Laundering
Jan 21, 2019

Ismayilova Ends Hunger Strike

Azerbaijani journalist Khadija Ismayilova ended her five-day hunger strike on Saturday after thousands of protesters rallied...

  • Embezzlement
  • Tax
Jan 18, 2019

Former Mossack Fonseca Employee Extradited to Germany

A former employee of Mossack Fonseca—the Panamanian law firm at the center of the 2016 Panama Papers leak of more than 11.5...

  • Offshore Tax Havens
  • Tax
Jan 18, 2019

Nairobi Terror Group Funded By $7 Million of Illegal Charcoal

The Somali terrorist group behind this week’s Nairobi hotel attack is earning over US$7 million a year by smuggling charcoal...

  • Hate Groups
  • Murder
Jan 18, 2019

Ghana Journalist Who Exposed Football Corruption Shot Dead

A Ghanaian journalist who exposed corruption in African football has been shot dead in the capital of Accra, police said...

  • Murder
  • Sports
Jan 17, 2019

Peru Failing to Combat Illegal Logging in Amazon Claims Report

The Peruvian government is eroding its ability to protect the the Amazon from illegal logging by succumbing to corporate...

  • Environmental Crimes
  • Hate Groups
Jan 17, 2019

U.S. Indicts Two Ukrainian Nationals for Securities Fraud

Two Ukranian men were charged Tuesday for their part in a large-scale international conspiracy to rig the United States’...

  • Fraud
  • Tax
Jan 17, 2019

Mexico to Get New Drug-Fighting Force

Mexico is one step closer to getting a new ‘National Guard’ to help the fight against endemic organized crime after the...

  • Cartels
  • Drugs
Jan 16, 2019

Montenegro Convicts Journalist of Criminal Association

A Montenegro court found on Tuesday an investigative journalist, who was researching organized crime groups, guilty of drug...

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