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Dec 5, 2018

After Series of Scandals, EU Adopts Anti-Money Laundering Plan

In light of recent high-profile scandals at several European banks, the European Councilvowed on Tuesday to take further...

Dec 4, 2018

Sicily: Police Nab Top Mafia Boss, 80, and 45 Henchmen

Italy’s military police descended upon Palermo, Sicily at the break of dawn Tuesday to arrest the alleged leader of Sicily’s...

Dec 4, 2018

US: Bar Owner ‘Mama Jo,’ 70, Charged With Running Million-Dollar Fencing Ring

Police in Michigan broke up a long-running fencing operation that allegedly paid heroin addicts to steal goods ranging from...

Dec 4, 2018

Uruguay Slams Door on ex-Peruvian President Accused of Graft

Uruguay rejected an asylum request on Monday by Peru’s former president Alan Garcia, who is being investigated in Peru for...

Dec 3, 2018

Jailed Hacker Charged in Drone Smuggling Ring

A San Francisco hacker already serving a record-setting prison sentence has been charged with orchestrating a new scheme to...

Dec 3, 2018

Israel: Police Recommending Bribery, Fraud Charges Against PM Netanyahu, Wife

Israeli authorities said Sunday there is enough evidence to charge Prime Minister Benjamin “Bibi” Netanyahu and his wife,...

Dec 3, 2018

New Mexican President Vows Military Will Tackle Drug Crime

On his first day in office Sunday, Mexican President Andres Manuel Lopez Obrador proposeda new national guard and a...

Nov 30, 2018

Over 30 Journalists Murdered by Organized Crime Since 2017: RSF

More than 30 journalists have been murdered worldwide by organized crime groups since the start of 2017, media watchdog...

Nov 30, 2018

Deutsche Bank Raided After Panama Papers Revelations

German police raided the offices of Deutsche Bank in the city of Frankfurt on Thursday as part of an investigation into...

Nov 30, 2018

Las Vegas Businessman Convicted for $1.5b Ponzi Scheme

A jury in the US state of Nevada has convicted the former president of a Las Vegas investment company for his role in a...

Nov 29, 2018

Kenyan Police Fire Guns to Save Colleagues from Anti-Graft Bust

Police in Kenya helped two of their colleagues escape an arrest for corruption by firing warning shots near anti-graft...

Nov 29, 2018

Brother of Honduras President Charged with Cocaine Trafficking

Authorities in the United States have arrested the brother of Honduran President Juan Orlando Hernandez and charged him with...

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