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Oct 18, 2018

Something Fishy: European Police Nab 79 Tuna Traffickers

Spying on their mobile phones, GPS devices and tablets, police from several European countries broke up an international...

Oct 18, 2018

US: $10 million For Info on Cartel Boss Who “Takes Over Cities”

The US is offering US$10 million for information on “El Mencho,” the alleged leader of a Mexican drug gang that has replaced...

Oct 18, 2018

Kremlin Critic Accuses Nordea Bank of Money Laundering

A Kremlin critic filed a criminal complaint last week urging Swedish authorities to investigate hundreds of accounts with a...

Oct 18, 2018

NGOs Call for Halt to EU-Vietnam Timber Agreement

A group of Cambodian civil society organizations has petitioned the European Union to reconsider signing an agreement on...

Oct 17, 2018

Ukrainian Suspect, Thought Dead, Found Hiding in French Castle

French Gendarmerie arrested earlier this month a high-profile Ukrainian fugitive who had sequestered himself in a Burgundy...

Oct 17, 2018

Chinese Businessmen and Ex-Party Secretary Charged with Graft

The Chinese government’s anti-corruption efforts have now taken aim at Lai Xiaomin, 56, who was expunged from the Communist...

Oct 17, 2018

Italy: Naples Arrests 72 Suspected Mafiosi for Drug Dealing

Hundreds of officers of Italy’s military police force arrested 72 alleged Naples mafia members who are suspected of having...

Oct 15, 2018

Britain’s Priciest Flat Goes for $209 Million

An offshore company dropped US$209 million for a flat in London’s luxury development One Hyde Park, making the two-story...

Oct 11, 2018

Myanmar: Three Reporters Arrested in Another Crackdown on Media

Police in Myanmar arrested Tuesday three journalists from Eleven Media Group for allegedly reporting false rumors about the...

Oct 11, 2018

Daily Beast: Danske Bank Scandal Whistleblower Allegedly Killed

In 2006, the first deputy chairman of the Russian Central Bank, Andrei Kozlov, attempted to tell authorities in Estonia...

Oct 11, 2018

US Focus on Immigrant Families Lead to Less Drug Prosecutions

Because Trump’s “zero tolerance” immigration policy flooded federal courts with illegal entry cases, border drug...

Oct 11, 2018

Azeri Woman is First Target of UK’s New Anti-Corruption Law

The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in London and...

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