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Jan 18, 2019

Nairobi Terror Group Funded By $7 Million of Illegal Charcoal

The Somali terrorist group behind this week’s Nairobi hotel attack is earning over US$7 million a year by smuggling charcoal...

Jan 18, 2019

Ghana Journalist Who Exposed Football Corruption Shot Dead

A Ghanaian journalist who exposed corruption in African football has been shot dead in the capital of Accra, police said...

Jan 17, 2019

Peru Failing to Combat Illegal Logging in Amazon Claims Report

The Peruvian government is eroding its ability to protect the the Amazon from illegal logging by succumbing to corporate...

Jan 17, 2019

U.S. Indicts Two Ukrainian Nationals for Securities Fraud

Two Ukranian men were charged Tuesday for their part in a large-scale international conspiracy to rig the United States’...

Jan 17, 2019

Mexico to Get New Drug-Fighting Force

Mexico is one step closer to getting a new ‘National Guard’ to help the fight against endemic organized crime after the...

Jan 16, 2019

Montenegro Convicts Journalist of Criminal Association

A Montenegro court found on Tuesday an investigative journalist, who was researching organized crime groups, guilty of drug...

Jan 16, 2019

El Chapo Paid $100 Million to Ex-Mexican President says Witness

Mexican drug lord Joaquin “El Chapo” Guzman paid a US$100 million bribe to former Mexican President Enrique Pena Nieto,...

Jan 16, 2019

UK Seizes Cartier Ring Amid Probe of Azeri Banker’s Wife

Police in the United Kingdom said on Monday they seized a million-dollar diamond ring purchased by a jailed Azerbaijani...

Jan 15, 2019

Serbia: New Criminal Policy will be Stricter than EU’s

President Aleksander Vucic said on Saturday that Serbia will introduce “draconian” punishment for criminals who will no...

Jan 15, 2019

Putin's Friend Receives State Funding to Combat Corruption

Arkady Rotenberg, a childhood friend of Vladimir Putin, won a state contract last week to conduct anti-corruption training...

Jan 15, 2019

Britain Launches Task Force to Tackle Dirty Money

Britain is launching a new task force to tackle the country’s bribery, corruption and money laundering problem estimated to...

Jan 14, 2019

Report: Billions in EU funds Lost to Fraud

The EU lost more than nine billion euros (US$10 billion) to fraud between 2002 and 2017, with Member States often doing...

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