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Jun 26, 2018

EU Members See Corruption and Crime in Way of Balkans Joining

The EU is split over whether to start membership talks with Albania and Macedonia as some members seek to greenlight the...

Jun 26, 2018

India: Trump-Connected Developer Accused of Fraud

Two UK and US hedge funds accuse one of India’s largest real estate developers of defrauding foreign investors out of some...

Jun 25, 2018

US Lawmakers Request Sanctions for Russian Oligarch

Two United States lawmakers called on President Trump’s administration to sanction Russian billionaire Vladimir Yevtushenkov...

Jun 25, 2018

Italy Cracks Down on Counterfeit Goods

Italy plans to crack down on the production and sale of counterfeit shoes, bags, clothes and other items in and around the...

Jun 25, 2018

One of Last New England Mafia Bosses Convicted for Murder

A former mob boss and relic of the bygone age of Boston organized crime was convicted on Friday of the 1993 murder of a...

Jun 25, 2018

Belgium to Probe ING Bank’s Links to Oligarch Offshores

Belgian Minister of Finance Johan Van Overtveldt asked the country’s Special Tax Inspectorate to look into the role ING Bank...

Jun 22, 2018

Romanian Party Leader Sentenced for Fake Jobs Scandal

The head of the Social Democratic party (PSD) and one of Romania’s most powerful politicians was sentenced on Thursday to...

Jun 22, 2018

US Court Convicts Russian Thief-in-Law and His Enforcer

Two members of a sprawling and violent criminal enterprise, including one crowned “Thief-in-Law,” were convicted of...

Jun 22, 2018

Israel’s First Lady Charged with Fraud for Ordering Meals

State prosecutors said on Thursday that Sara Netanyahu, wife of Israel’s Prime Minister Benjamin Netanyahu, was charged with...

Jun 22, 2018

Belgium: Homeless Couple Charged with Money Laundering

A homeless couple in Belgium is on trial for money laundering after sharing some US$ 350,000 they found while squatting in...

Jun 21, 2018

Worldwide Crackdown on Illegal Wildlife Trade

A worldwide crackdown on illegal wildlife and timber trade has lead to 1,974 seizures of reptiles, birds and other exotic...

Jun 21, 2018

Seized Mafia Villa to Become LGBT Center

A villa seized from a Camorra Mafia boss near Naples will be converted into a shelter for LGBT Italians and migrants fleeing...

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