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Jul 11, 2017

Kyrgyzstan: Criminal Gang Led by Son of Crime Boss Arrested

Kyrgyz law enforcement officers arrested a criminal gang suspected of murder, robbery, vehicle theft and other crimes,...

Jul 11, 2017

US: Sect Leader and Money Laundering Suspect Pleads Not Guilty

A polygamous sect leader pleaded not guilty Monday before a federal judge in Utah to a failure to appear in court on fraud...

Jul 10, 2017

Kazakhstan: 4 Top Pharmacy Committee Officials Detained for Accepting Bribes

Four top officials of Kazakhstan’s pharmacy committee have been detained over allegations of bribery, embezzlement and...

Jul 10, 2017

Latvian Bank Fined €80 million for Money Laundering, Will Appeal

One of the biggest Latvian banks has announced it will appeal last week’s French court ruling by which it has to pay €80...

Jul 10, 2017

Russian Oligarch to be Charged with Organizing Crime Group

A St. Petersburg billionaire accused of alcohol smuggling may face new charges, this time for running an organized crime...

Jul 7, 2017

Mexico: 28 Dead in Latest Clash Between Organized Criminal Groups

A brutal fight between rival gangs in a Mexican prison left 28 people dead and three wounded, media reports confirmed...

Jul 7, 2017

Trump Associate Agrees to Cooperate in International Money Laundering Investigation

A former business associate of President Donald Trump has agreed to cooperate in an international money laundering...

Jul 6, 2017

US Art Retailer to Pay US$ 3 Million Fine for Smuggling Ancient Iraqi Artifacts

Hobby Lobby, aUSarts-and-crafts retailer, has agreed to payUS$ 3 million and forfeitIraqi relics itsmuggled into theUS under...

Jul 6, 2017

International Center Launched to Combat “Global Scourge” of Grand Corruption

A new multinational effort was launched Wednesday to tackle grand corruption, a criminal category that can include bribery...

Jul 5, 2017

Peru Seeks New Arrest Warrant for Fugitive ex-President Toledo

Peruvian prosecutors are waiting for a local judge to sign off on a second arrest warrant for ex-President Alejandro Toledo...

Jul 5, 2017

Daughter of Pakistan’s PM Questioned over Panama Papers

Investigators questionedon Wednesdaythe daughter of Pakistan’s prime minister about offshore companies that were revealed in...

Jul 5, 2017

Mexico: Companies Forced to Budget for Bribes, According to New Study

More than half of Mexican companies surveyed for a study released July 3 reported paying bribes to expedite business...

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