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All News

Oct 19, 2018

Cumex Files: European Taxpayers Cheated out of €55 Billion

European financial elite lifted 55 billion euros, about US$63 billion, out of state coffers by receiving tax reimbursements...

  • Tax
  • Wealth
Oct 19, 2018

Police: At Least 2 Dead in Anti-Corruption Protests in Haiti

At least two people were killed and dozens were injured as anti-corruption protesters numbering in the thousands surged...

  • Embezzlement
  • Police
Oct 18, 2018

Current Logging Rate Will Strip Solomon Islands by 2036

Chinese demand for luxury timber is driving logging in the Solomon Islands at an unsustainable rate, and may see them...

  • Environmental Crimes
  • Offshore Tax Havens
Oct 18, 2018

US: Quid Pro Quo Between NY Governor and Healthcare Company

Emails allegedly obtained by Times Union cast suspicions over the process by which Governor of New York Andrew Cuomo gave...

  • Health
  • Money Laundering
Oct 18, 2018

Hungarian CEO Bribes Man Who Pretended to be Deputy Minister

A Hungarian CEO who attempted to bribe his way to government contracts noticed too late that the “officials” he had given...

  • Bribery
  • Police
Oct 18, 2018

Something Fishy: European Police Nab 79 Tuna Traffickers

Spying on their mobile phones, GPS devices and tablets, police from several European countries broke up an international...

  • Human Trafficking
  • Organ Trafficking
Oct 18, 2018

US: $10 million For Info on Cartel Boss Who “Takes Over Cities”

The US is offering US$10 million for information on “El Mencho,” the alleged leader of a Mexican drug gang that has replaced...

  • Cartels
  • Gangs
Oct 18, 2018

Kremlin Critic Accuses Nordea Bank of Money Laundering

A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a...

  • Banking
  • Money Laundering
Oct 18, 2018

NGOs Call for Halt to EU-Vietnam Timber Agreement

A group of Cambodian civil society organizations has petitioned the European Union to reconsider signing an agreement on...

  • Environmental Crimes
  • Wealth
Oct 17, 2018

Ukrainian Suspect, Thought Dead, Found Hiding in French Castle

French Gendarmerie arrested earlier this month a high-profile Ukrainian fugitive who had sequestered himself in a Burgundy...

  • Police
  • Tax
Oct 17, 2018

Chinese Businessmen and Ex-Party Secretary Charged with Graft

The Chinese government’s anti-corruption efforts have now taken aim at Lai Xiaomin, 56, who was expunged from the Communist...

  • Corruption
  • Fraud
Oct 17, 2018

Italy: Naples Arrests 72 Suspected Mafiosi for Drug Dealing

Hundreds of officers of Italy’s military police force arrested 72 alleged Naples mafia members who are suspected of having...

  • Mafia
  • Police
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