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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...

Jul 5, 2017

New Study: The Illicit Cigarette Trade Costs the EU about US$ 12 billion in tax

Europeans smoked48 billionillicit cigarettesin 2016, or more than all the legally purchased cigarettes in France that...

Jul 4, 2017

Brazil Arrests Ex-Minister Allegedly Embroiled in Corruption Scheme

Brazilian police have arrested a former minister and close ally of President Michel Temer, accusing him of corruption and...

Jul 4, 2017

Report: Chinese Criminal Groups Running “World’s Largest Hub” for Ivory Trafficking

Chinese-led organized criminal networks have turned an obscure southern port town into the world’s largest hub for ivory...

Jul 4, 2017

Serbia/Montenegro: Only Four Gang-related Murders Solved in Five Years

Authorities in Serbia and Montenegro have in the past five years solved only four out of 83 murders that appear to be...

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