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Sep 7, 2017

Europol Urges EU Financial Agencies to Enhance Money Laundering Investigations

Europol called Tuesday for tighter money laundering control saying in 2014 banks had reported one million suspicious...

Sep 7, 2017

"Fearless and Outspoken" Indian Journalist Shot Dead Outside her Home

Gauri Lankesh, an Indian journalist and editor known for her criticism of far-right Hindu politics, was found lying in a...

Sep 6, 2017

Police Raid the Home of Brazil’s Olympics Chief in Bribe Inquiry

Police searched on Tuesday the home of Brazil’s top Olympics official and called him for questioning about his possible role...

Sep 6, 2017

China wants to Fight with Ecuador Against Sea Wildlife Trafficking

The Chinese government announced Monday it wants to cooperate with Ecuador on the protection of marine life and go after...

Sep 6, 2017

Guatemalan President is Facing Impeachment for Illegal Political Financing

Guatemala’s Supreme Court on Monday ordered Congress to consider lifting President Jimmy Morales’ immunity from prosecution...

Sep 5, 2017

Top Indonesian Judge Sentenced to Eight Years in Prison for Corruption

Indonesia’s corruption court handed one of the country’s former top judges an eight-year sentence Monday for accepting...

Sep 5, 2017

China’s Ex Banking Regulator Under Investigation for Corruption

The former assistant chairman of the China Banking Regulatory Commission is under investigation for corruption, the Supreme...

Sep 5, 2017

Brazil Police Bust Drug Ring Smuggling Cocaine to Europe

Brazilian Federal Police arrested on Monday 79 suspects and raided 190 locations in a crackdown on a drug-trafficking...

Sep 4, 2017

Most Wanted ‘Ndrangheta Drug Dealer Arrested in Uruguay

Rocco Morabito, 51, was one of those ‘Ndrangheta members who were good enough in trafficking cocaine from Latin America to...

Sep 4, 2017

Cambodian Woman Arrested for Trafficking Maids to Malaysia

A Cambodian woman was arrested for allegedly trafficking more than 20 victims to work illegally as domestic servants in...

Sep 4, 2017

Six New Arrests in Israel's “Submarine Affair” Corruption Probe

Israeli police arrested six government and military officials on Sunday in connection with alleged corruption in a US$2...

Sep 2, 2017

Breaking: NAB Recommends Seizure of Entire Assets of Sharif Family

Islamabad: Pakistan’s accountabilitybody National AccountabilityBureau (NAB), whose probing ousted Prime Minister Nawaz...

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