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Apr 4, 2018

Activists to Declare Assets in Ukraine Despite Pushback

Ukrainian lawmakers will uphold a requirement for activists to declare their wealth despite European warnings that the law...

Apr 4, 2018

Russia: The Network behind the Illegal Chapel Construction

Two Russian environmental activists were beaten up when they returned from taking photographs of a private chapel illegally...

Apr 4, 2018

Europol Director: Fight Against Money Laundering Lacking

The outgoing Europol director, Rob Wainwright, says that Europe’s work to curb money laundering is insufficient as illegal...

Apr 3, 2018

Billion-dollar Cybercrime Syndicate Leader Arrested

The mastermind of a cybercrime syndicate responsible for bank heists totaling over US$1 billion was arrested in Spain,...

Apr 3, 2018

Spanish Police Arrest Seven Alleged People Smugglers

Spanish police arrested seven members of an Iraqi-Albanian gang allegedly having smuggled refugees and migrants from...

Apr 3, 2018

Corruption Plagues Afghanistan's Education System

As another school year begins in Afghanistan, the country continues to face insecurity, an epidemic of corruption within its...

Apr 2, 2018

Montenegro: Car Bomb Explodes In Front of Journalist’s Home

A car bomb exploded on Sunday outside the home of a journalist who was investigating organized crime groups in Montenegro,...

Apr 2, 2018

Russian Billionaire Held on Embezzlement Charges

Russian billionaire Ziyavudin Magomedov was arrested Saturday for embezzling US$44million, Radio Free Europe reports.

Apr 2, 2018

China: Death Sentence for Corrupt ex-vice Mayor

A court in China has sentenced the former mayor of a city to death for taking more than US$ 160 million in bribes in return...

Mar 31, 2018

Council of Europe: Polish Judiciary Not Meeting Anti-Corruption Standards

Poland last year passed amendments to its judiciary that fail to comply with anti-corruption standards and allow politics to...

Mar 30, 2018

In Tit-for-Tat with Russia, UK Pushes New “Dirty Money” Probe

British authorities on Thursday began new investigations into money-laundering, sanctions and economic crime, focusing...

Mar 29, 2018

Corruption Cases Block Kosovo’s Visa Aspirations

Kosovo faces another obstacle toward visa liberalization through its track-record against corruption and organized crime,...

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