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Jan 25, 2019

Two More Picked Up in Major UK Cocaine Case

A year after four men were arrested for smuggling a half tonne of cocaine into the United Kingdom on a private jet, another...

Jan 25, 2019

South Africa: Corruption Alleged in Land Reform Scheme

South Africa’s anti-corruption agency found “major systemic weaknesses” in a land reform project which resulted in the...

Jan 24, 2019

UK Man Arrested in Global Crypto Theft of $11 Million

An unidentified man in the United Kingdom (UK) with apparent ties to Germany allegedly stole more than US$11 million in...

Jan 24, 2019

Australia’s Proposed Anti-Corruption Body Called Inadequate

Critics say Australia’s proposed new public corruption-fighting agency is too weak to get the job done, and would actually...

Jan 24, 2019

Russian National a One-Man Crime Wave, US Prosecutors Say

A businessman bribed Russian authorities to drop an investigation into a US$150 million kickback scheme involving the...

Jan 23, 2019

European Commission Calls for Tighter Controls on Golden Visas

European Union (EU) countries need to exchange more information about the lucrative Golden Visa schemes that provide...

Jan 23, 2019

Deutsche Bank Investigated for Role in Danske Scandal

Bloomberg reported on Wednesday that Deutsche Bank is being investigated as part of the ongoing US Federal Reserve probe of...

Jan 23, 2019

UK: Man Arrested And 11 Freed in Modern Slavery Bust

Police in the United Kingdom (UK) arrested a man suspected of exploiting almost a dozen Romanian men for slave labor in the...

Jan 22, 2019

Hong Kong Illegal Wildlife Trade On the Rise

The illegal wildlife trade in Hong Kong is booming, according to a new study, and consequently contributing to a global...

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...

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...

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....

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