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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...

May 10, 2018

Trial Against “Cadillac Frank” Tells Many Tales of New England Mafia

Federal prosecutors accused a former mob boss of murdering a witness during the start of a high-profile murder trial in the...

May 10, 2018

Graft Took $320 billion from Iraq’s Economy Since 2003

Leading up to Iraq’s parliamentary elections on Saturday, on the minds of citizens casting their ballots may well be the...

May 9, 2018

UN: Halt Organized Crime Money Going to Terrorism

The United Nations Security Council asked its member states on Tuesday to do more to stop terrorists from making money...

May 9, 2018

Montenegro: Investigative Journalist Shot and Wounded

Unknown attackers shot an investigative reporter in the leg on Tuesday night in Podgorica, prompting an outcry by...

May 9, 2018

New Report Shows More People Buying Illegal Drugs Online

An increasing amount of people are ordering drugs over the dark web, according to a Global Drug Survey report released...

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