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All News

Jan 3, 2019

Rome Police Seize $3 Million in Assets of Alleged Mafioso

Italian tax police confiscated real estate, cars and company shares worth 2.8 million euros (US$3.2 million) belonging to a...

  • Asset Seizures
  • Police
Jan 2, 2019

Algeria Arrests Smugglers on New Year’s Eve

During a New Year’s Eve operation, Algerian authorities arrested 14 suspected smugglers and seized weapons from an illegal...

  • Arms Industry
  • Smuggling
Dec 25, 2018

Pakistan: Ousted PM Nawaz Sharif Sentenced for Corruption

A court in Islamabad found on Monday former Pakistani Prime Minister Nawaz Sharif guilty of corruption, sentenced him to to...

  • Corruption
  • Justice System
Dec 24, 2018

OSCE: Azerbaijan Must Stop Harassing Khadija Ismayilova

The Organization for Security and Cooperation, OSCE, expressed on Saturday serious concern over Azerbaijan’s continuous...

  • Embezzlement
  • Tax
Dec 24, 2018

Italy Confiscates $40 Million in Assets Linked to Corleone Mafia

Sicilian police seized gas industry companies, real estate, cars and cash in Italy, Spain and Andorra as part of a crackdown...

  • Asset Seizures
  • Mafia
Dec 21, 2018

UN: Crime and Drugs in West and Central Africa ‘alarming’

West Africa is facing increased trafficking in opioids, cocaine and methamphetamine, the profits of which often go to armed...

  • Drugs
  • Health
Dec 20, 2018

Police Across Americas Arrest 49 Alleged Human Traffickers

Officers from 11 South and Central American countries worked together to arrest 49 alleged people smugglers, Interpol...

  • Human Trafficking
  • Police
Dec 20, 2018

Sex Trafficker Ordered to Pay Victim Half a Million Dollars

A United States judge ordered a convicted sex trafficker to pay his teenage victim nearly half a million dollars—the largest...

  • Human Trafficking
  • Justice System
Dec 19, 2018

Spanish Police Recover Hundreds of Plundered Artifacts

Police in Spain recovered hundreds of looted archaeological items, including a prehistoric ax mold and a medieval seal, that...

  • Art
  • Police
Dec 18, 2018

CoE Urges Albania to Step Up Fight Against Money Laundering

Despite a robust legal framework and a wide range of national anti-corruption mechanisms, authorities in Albania have not...

  • Gambling
  • Real Estate
Dec 18, 2018

US: Business Partner of ex-Security Adviser was Covert Agent

A former business partner of resigned US National Security Adviser Michael Flynn illegally acted as an agent of the Turkish...

  • Justice System
  • Voting and Elections
Dec 17, 2018

CPJ: More Than 250 Journalists Jailed Globally

For the third consecutive year, more than 250 journalists worldwide are imprisoned in retaliation for their work, the...

  • Justice System
  • Organ Trafficking
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