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Nov 16, 2018

UK Man Guilty of Smuggling Drug Made with Human Blood

An Englishman who tried to smuggle some US$322,000 worth of an unlicensed “wonder drug” containing human blood is facing...

Nov 16, 2018

Sextortion Linked to Bitcoin Money Laundering Site

Sextortion — a scam in which hackers claim to compromise a user’s computer, record them watching pornography via their...

Nov 16, 2018

Former Malaysian PM’S Wife Charged with Soliciting Bribes

A month after her arrest, the wife of a former Malaysian prime minister has been charged with public procurement corruption...

Nov 16, 2018

Apple Announces Program to Hire Survivors of Trafficking

Apple announced that it will begin helping human trafficking survivors get jobs at its stores, the Thomson Reuters...

Nov 16, 2018

EU Says Moldova “Trapped” by Oligarchy, Cuts $22 Mil. in Funding

The European Commission announced this week it will cut its financial assistance to Moldova by US$22.7 million per year for...

Nov 16, 2018

International Operation Reveals 500 Marine Pollution Crimes

A month-long, world-wide law enforcement operation aimed at investigating maritime pollution found 500 offences, including...

Nov 15, 2018

Swaziland: Private Sector Corrupt, but Public Sector Worse

The Kingdom of eSwatini, formerly known as Swaziland, lost US$2.09 million due to fraud and corruption in various sectors of...

Nov 15, 2018

El Chapo Trial: Ex-Accountant Tells How Billions Were Made

A former associate in charge of the Sinaloa cartel’s finances testified against Joaquin “El Chapo” Guzman on the second day...

Nov 14, 2018

Former US Charity CEO Pleads Guilty to Political Corruption

The former CEO of a United States healthcare charity admitted to her role in misusing millions of dollars of charity money...

Nov 14, 2018

Italy: Mafia Ran Hospitals with Help of Politicians

Police arrested 24 suspected Ndrangheta associates and seized 10 million euros (US$11.3 million) in assets following an...

Nov 14, 2018

EU on Corruption: Romania “Backtracks,” Bulgaria Progresses

The European Commission castigated Romania for regressing in its anti-graft reforms, but generally praised Bulgaria for...

Nov 14, 2018

Ukraine: Police Arrest Man In Connection to Killing of Activist

Ukrainian authorities arrested a man suspected of being involved in the acid attack that killed anti-corruption activist,...

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