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May 17, 2018

Malaysia: Police Raid Home of Recently Ousted PM

Malaysian police searched the home of former Prime Minister Najib Razak Wednesday evening in connection with a financial...

May 17, 2018

Italy: After Cosa Nostra, Nigerian Black Axe New Foe for Police

Sicilian authorities that have been fighting the Cosa Nostra for decades are facing a new type of organized crime: a...

May 17, 2018

Sudan Refugees Accuse UNHCR of “Pay-to-Play” Style Scheme

Refugees in Sudan say people working with the UN agency responsible for resettlement take bribes to hasten the resettlement...

May 16, 2018

Hungary: Golden Visas Take New Form in Orban’s Government

A Hong Kong-based company is advertising a new, even cheaper immigration program than the one suspended last year, promising...

May 16, 2018

Slovak Police Investigate Journalists, Not Murderers

Slovak police had invited investigative journalist Pavla Holcova on Tuesday to what she thought would be a friendly...

May 15, 2018

Former Malaysian Official Accused of Barring Fraud Inquiry

A review panel in the 1MDB corruption case claims Malaysia’s former attorney general blocked an investigation of an alleged...

May 15, 2018

UK Organized Crime is Becoming more Global and Dangerous to Citizens

Organized crime and the rise in gang activity “affects more UK citizens, more often, than any other security threat,”...

May 15, 2018

Panama Papers Film Set to Star Hollywood A List

Oscar-winning actress Meryl Streep is set to star in Steven Soderbergh’s thriller based on the Panama Papers leak, the...

May 14, 2018

Albanian Ex-Interior Minister to Stand Drug Trafficking Trial

An Albanian court decided that the former minister of interior will have to remain under house arrest and face trial on...

May 14, 2018

Corruption Trial Begins for Shell and Eni in Nigerian Oil Case

The corruption trial of Shell, Eni, and Nigerian former-oil minister Dan Etete begins Monday in Milan, where prosecutors...

May 11, 2018

US Investigating Dutch Bank Executives for Drug Money Laundering

US investigators are looking into how former executives of a Dutch banking giant may have obstructed an investigation into...

May 11, 2018

China: Man Died While Interrogated by Anti-Graft Agency

The former driver of a local government official who is suspected of corruption died while being interrogated by the Chinese...

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