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Mar 19, 2019

Animal Group Urges Mexico to Prevent Extinction of Vaquitas

Animal conservationists have warned that only 10 vaquitas are left in the world and have urged Mexico to eradicate illegal...

Mar 19, 2019

Armenia’s Former President to Remain Under Arrest

An Armenian court has concluded that there is insufficient evidence that Robert Kocharyan, former President of Armenia,...

Mar 19, 2019

Japan Olympics Chief Quits Amid Corruption Probe

The head of Japan's Olympic Committee said on Tuesday he is resigning following a corruption investigation into the awarding...

Mar 19, 2019

Swedbank’s Shady Business in Estonia

Two offshore companies owned by down and out homeless alcoholics used accounts in Swedbank’s Estonian branch to transfer up...

Mar 18, 2019

Report: US$132 Billion of UK Property is Registered in Tax Havens

Over 87,000 properties in England and Wales valued at an excess of US$132.4 billion (£100 billion) are owned by anonymous...

Mar 18, 2019

Swedbank Scandal Doubles, Implicates Organized Crime

A scandal implicating Sweden’s oldest bank widened dramatically on Friday, with revelations that the suspicious flows that...

Mar 18, 2019

Third Mexican Journalist Assassinated this Year

A Mexican journalist who reported on organized crime and drug gangs was shot dead on Friday at his home in northern Sonora...

Mar 18, 2019

European Companies Connected to Illegal DRC Timber

Ten European companies trading in timber have sourced US$2.26 million of wood from a company engaged in illegal logging in...

Mar 16, 2019

Dutch Arm of Troika Laundromat Sent Millions to Putin’s Friend

A company registered in a residential row house in a small Dutch town appears to have been part of a recently revealed...

Mar 15, 2019

President Maduro Linked to Ugandan Gold Probe

Ugandan authorities are investigating unexplained imports of 7.4 tonnes of gold worth US$300 million that is suspected of...

Mar 15, 2019

Cypriot Finance Minister to Quit but not for Graft Allegations

FinanceMinister Harris Georgiades announced on Friday his intention to step down a week after a special committee blamed him...

Mar 15, 2019

TI Files Criminal Complaint against German Politicians for Bribery

Transparency Germany announced Thursday it has filed a criminal complaint against two politicians, one member of Parliament...

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