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Nov 23, 2018

CoE: Ukraine Must Improve Fight Against Trafficking

The Council of Europe (CoE) has urged Ukraine on Thursday to step up its efforts to stop human trafficking even while some...

Nov 23, 2018

Dutch Police Arrest Man for Laundering Money Found in His Washer

Dutch police detained a man on suspicion of money laundering after finding 350,000 euros (US$400,000) hidden inside, well,...

Nov 23, 2018

Italy Arrests Drug Ring That Used Secret Car Compartments

Italian police arrested on Thursday dozens of suspected gang members who transported drugs in car compartments that would...

Nov 23, 2018

Hungary Grants Asylum to Macedonian ex-PM Convicted for Graft

The day Macedonia requested his extradition, former Macedonian Prime Minister Nikola Gruevski announced he has been granted...

Nov 22, 2018

FIFA Removes Ethics Judge Following Corruption Arrest

A deputy chairman of FIFA’s ethics committee was suspended from his position a day after his arrest in his native Malaysia...

Nov 22, 2018

Romanian President Rejects Nominee for Anti-Graft Chief

The Romanian President rejected on Wednesday the government’s nominee for the new chief anti-corruption prosecutor,...

Nov 22, 2018

Zimbabwe: Anti-Graft Magistrates Receive Death Threats

Two magistrates presiding over cases in the recently-launched Special Anti-Corruption Court in Zimbabwe recently received...

Nov 22, 2018

NY Rapper and Five Others Charged With Gang Activity

Alleged members of the Nine Trey Gangsta Bloods gang, including Brooklyn rapper Daniel “Tekashi 6ix9ine” Hernandez, are...

Nov 21, 2018

Interpol Votes in South Korea’s Kim Jong Yang as President

In a dynamic week for world-wide police agency Interpol, the organization has accepted two new members, rejected the...

Nov 21, 2018

Pakistan Minister Applauds Prisoners Exchange Agreement with Britain

Pakistani officials hailed on Wednesday a newly signed prisoner exchange agreement with the UK, which opens the door for...

Nov 21, 2018

White Supremacist Gang Leader Sentenced in Murder Case

A senior leader of the Aryan Circle, a violent white supremacist prison gang with roots in the Aryan Brotherhood of Texas,...

Nov 21, 2018

US Charges Venezuelan Billionaire in $1 Billion Currency Fraud

United States federal prosecutors charged on Tuesday the owner of a Venezuelan news network with money laundering and...

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