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Aug 1, 2018

Albania Dismisses Judge Linked to Organized Crime

An Albanian High Court judge was dismissed on Monday for alleged links to organized crime after intelligence agencies found...

Jul 31, 2018

Ex-Cop Rigged McDonalds Monopoly to Steal Millions

In a scheme dating back to the 1990s, an ex-cop and his organized network of drug traffickers, strip club owners, and...

Jul 31, 2018

Youth Hackathon in Colombia to Target Human Trafficking

University students in Colombia are preparing for a 32-hour hackathon where they will create apps to tackle human...

Jul 31, 2018

China’s Former Top Internet Censor Charged With Corruption

The man who orchestrated China’s strictest internet censorship was arrested for suspected bribery, the Supreme People’s...

Jul 30, 2018

Mexico Crime Reaches Record High, New Government On Shaky Ground

Organized crime-related killings in Mexico hit a record high according to a report that came one week after the newly...

Jul 30, 2018

Kremlin Critic Takes Aim at Danske Bank

Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in...

Jul 30, 2018

Money from "Magnitsky Case" Passed Through Ukraine

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers...

Jul 30, 2018

Leak: Smear Campaign Helped Qatar Win World Cup Bid

Documents leaked to The Sunday Times allege that Qatar broke FIFA rules and sabotaged opponents to win the 2022 World Cup...

Jul 27, 2018

South Africa: Zuma Court Case Adjourned

The trial of former South African President Jacob Zuma who faces 16 charges of corruption, is adjourned until November 30th,...

Jul 27, 2018

Strip Club Owner Allegedly Bribed US Official for Liquor License

A Florida city commissioner turned himself in to the police on Wednesday amid claims that he accepted over $US 20,000 in...

Jul 27, 2018

Armenia Continues Systemic Anti-Corruption Campaign

The newly elected Armenian government will continue their efforts to improve anti-corruption, the new deputy prime minister,...

Jul 27, 2018

Arrests Made in US$1.2 Billion Venezuela Laundering Case

Eight former Venezuelan officials and businessmen were charged and two arrested in Miami for their alleged roles in a...

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