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Sep 10, 2018

Experts: EU Anti-money Laundering Efforts Should be Centralized

EU authorities warned of serious weaknesses in the bloc’s money laundering controls after serious scandals fuelled concerns...

Sep 10, 2018

Ukraine Court Gives Prosecutors Access to Reporter’s Phone

A Kyiv court gave the Prosecutor General’s Office access to the cell phone records of an investigative journalist who is a...

Sep 6, 2018

For Football, Millions, for Brazil’s Museum, Pennies

In the wake of the fire that immolated Brazil’s oldest and most important scientific museum, Brazilians are blaming neglect,...

Sep 6, 2018

Ghanaian Man, Once Jailed for UK Fraud, Faces Deportation

The UK will deport a Ghanaian citizen and former UBS trader to his native Ghana, seven years after the man was sentenced for...

Sep 5, 2018

Duterte Orders Arrest of Senator Accusing Him of Graft

Philippine President Rodrigo Duterte on Tuesday ordered the arrest of Anthony Trillanes, an opposition senator and vocal...

Sep 4, 2018

Myanmar: Journalists Jailed after Reporting on Massacre

Two Reuters journalists were sentenced to seven years in prison in Myanmar on Monday, after a court deemed them guilty of...

Sep 4, 2018

US Busts Dozens of MS-13 Gang Suspects

US authorities arrested last Thursday more than 20 suspected members of the notorious Mara Salvatrucha gang, better known as...

Sep 4, 2018

Billions from ex-Soviet states passed through Danske Bank in 2013

Nearly US$30 billion of Russian and ex-Soviet money passed through accounts of the troubled Estonian branch of Danske Bank,...

Sep 3, 2018

Bribery Trial to Start Against Swedish Telecom Bosses

A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes, top...

Sep 3, 2018

US Sentenced Seven for International Child Exploitation

Seven men were sentenced for participating in an international child pornography production conspiracy The US Justice...

Aug 31, 2018

Pakistan Grants Bail to ex President Accused of Money Laundering

A court in the southern port of Karachi granted on Friday interim bail to former Pakistan President Asif Ali Zardari who is...

Aug 30, 2018

Pakistan's PM Criticized for Using Helicopter to Go to Work

Pakistan’s newly elected Prime Minister, who made promises during his campaign to decrease government spending, has twice...

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