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Jul 3, 2017

U.S. Authorities Claim Kosovo Consulate Driver Dealt Arms to Mexican Cartel

The driver for the Kosovo Consulate in New York was among eight people arrested for trafficking arms and drugs and...

Jul 3, 2017

Brazil Arrests Drug Lord who Used Plastic Surgery to Evade Justice for Decades

Brazilian authoritiessaidSaturdaythat theyhave arrestedSouth America’s most wanted“drug baron” who evaded justice for three...

Jul 3, 2017

Tunisia Continues Anti-Corruption Crusade With New Charges Against 5 Businessmen

The Tunisian government continued its anti-corruption campaign Friday, announcing the confiscation of property belonging to...

Jun 30, 2017

US Investigates Corruption in 2021 World Athletics Championship’s Award to the City of Eugene

US authoritiesareinvestigating allegations of corruptionin the International Association of Athletics...

Jun 30, 2017

Macedonia: 94 Charged in Sweeping Corruption Investigations

Macedonia’s special prosecutor charged 94 individuals and seven legal entities Thursday in 18 corruption cases related to...

Jun 30, 2017

Long Island: Seven Plead Not Guilty to Public Corruption Charges

Seven people were arraigned Thursday as part of a 40-count indictment alleging widespread public corruption in Oyster Bay, a...

Jun 30, 2017

Brazil Arrests Dozens In Largest Ever Police Corruption Case

Brazilian authorities issued arrest warrantson Thursdayfor nearly 100 military police officers and about 70 traffickers and...

Jun 29, 2017

Report: Albanian Gangs "Control" the UK Drug Trafficking Market

Violent Albanian crime groups are exerting "considerable control" over the drug market in the UK, while gangs from...

Jun 29, 2017

US Jails Man For Laundering Millions In Hacking Scheme

A Pakistani citizen was sentencedWednesdayto four years in prison for laundering US$ 19.6 million as part of an...

Jun 29, 2017

US Judge Dismisses Lawsuit over Deutsche Bank’s Anti-money Laundering Failures

A US judge has dismissed Wednesday a lawsuit claiming Deutsche Bank AG had failed to disclose to investors deficiencies in...

Jun 29, 2017

Europol: Paying “Petya” Ransom Funds Organized Crime

Europol urged on Wednesday that users affected by this week’s "Petya" cyber-attack should not pay requested...

Jun 28, 2017

Colombian Anti-Corruption Official Charged In US For Money Laundering

A top Colombian anti-corruption official and an attorney have been arrested on money laundering charges filed in Miamiin...

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