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Aug 16, 2018

Environmental Destruction Thrives on Tax Havens, says Paper

It’s not just hedonistic politicians: illegal fishing, deforestation and other forms of environmental degradation thrive off...

Aug 16, 2018

EU to Put Golden Visa Programs Under Scrutiny

EU authorities will put eight of its members that award citizenships to rich people from outside the union under scrutiny,...

Aug 15, 2018

Nun Blames Internet Romance for Cocaine Smuggling

A Missouri Nun who was arrested last year for smuggling two pounds of cocaine into Australia stuffed into the high heels of...

Russian President Vladimiar Putin holds the FIFA World Cup Trophy by the press service of the Russian President
Aug 15, 2018

FIFA Erases “Corruption,” Introduces Defamation Charge

In its newly-released 2018 code of ethics, FIFA, the world governing body for football, has scrubbed the word “corruption”...

Aug 14, 2018

Leaks Reveal Brexiteer Was Offered Russian Investment Deal

Leaked documents reveal that Arron Banks, a wealthy businessman and the main donor behind the Leave.EU campaign in England,...

Aug 14, 2018

UK Sentences Drug Dealer to Over 17 Years

A UK court sentenced a 28 year-old man to more than 17 years in prison on Monday after he pleaded guilty to conspiring to...

Aug 13, 2018

Ukraine Nabs Ex-Customs Official for $5.7 Million Cargo Theft

A Ukrainian court ordered the arrest of Denys Aminiev, af ormer customs official in Odesa alleged to be involved in stealing...

Aug 13, 2018

Kenya Arrests 17 for Corruption Over $3 Billion Railway

Two men in charge of a new US$3 billion railway in Kenya were arrested Saturday on suspicion of corruption over land...

Aug 13, 2018

Mining Giant Reports Profit Despite US Subpoena

Despite receiving a subpoena over possible corruption from the US Department of Justice, Glencore, the world’s largest...

Aug 10, 2018

Russian Court Sends 5 Members of the GTA Gang to Prison

A Moscow court sent four people to prison for life and one for 20 years after they were found guilty of killing 17 people in...

Aug 9, 2018

Heavy Sentence for Money-Laundering Thai Monk

Former Thai Buddhist monk, Wirapol Sukphol has been sentenced to 114 year in prison on convictions for fraud, money...

Aug 9, 2018

Drone Smuggling, Customs Fraud Highlight Ukraine’s Corruption Woes

Three smugglers attacked a Ukrainian border guard in a village bordering Romania Tuesday, after the guard’s detachment...

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