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Jun 28, 2017

Dutch Art Detective Hopes to Unmask Mysteries in US Biggest Art Heist

A Dutch artdetectivesays heis following two serious leads relating tothe heistofUS$ 500 million worth of masterpiecesfrom...

Jun 28, 2017

Italian Police: Mafia and Nigerian “Vikings” Gang Collaborating in Palermo

Italian police say the Sicilian Mafia Cosa Nostra is allegedly collaborating with a Nigerian organized criminal group called...

Jun 27, 2017

Model Miranda Kerr Hands Over Pricey Jewelry Linked To Malaysia Corruption Case

Australian model Miranda Kerr has handed over US$ 8.1 million worth in jewelry purchased for her by Malaysian financier Jho...

Jun 27, 2017

Brazil: President Temer Charged With Corruption

Prosecutors filed corruption charges Monday against Brazil’s President Michel Temer, claiming that he planned to receive a...

Jun 27, 2017

German Newspaper Claims it Obtained Official Report about Corruption at FIFA

German newspaperBildclaimedTuesdayitobtained thetop-secret “GarciaReport”thatled to the arrest of five...

Jun 27, 2017

Mexico: Burnt Remains of Kidnapped Journalist Found

Mexican officials said Monday they found at the bottom of a ravine the charred remains of journalist Salvador Adame, who was...

Jun 26, 2017

New UK Laws Combat Money Laundering Through Scottish Limited Partnerships

New UK legislation goes into effect Monday regulating Scottish Limited Partnerships (SLPs), a unique corporate structure...

Jun 26, 2017

France: Congo President’s Daughter Charged With Money Laundering

French authorities charged the daughter and son-in-law of Congo’s President with “money laundering and misuse of public...

Jun 26, 2017

‘Most Hated Man in America’ Goes on Trial

Martin Shkreli, the so-called ‘Pharma bro’, goes on trial on Monday for defrauding investors by a more than US$ 11 million...

Jun 23, 2017

EU Minister Nominee Set for Confirmation Despite Suspect Bulgarian Real Estate Deal

The Bulgarian nominee for EU digital minister is expected to be approved by the European Parliament on July 3 despite...

Jun 23, 2017

US Indicts 11 In $40 Million Drug Money Laundering Scheme

Federal authoritiescharged 11 people Wednesday for laundering more than US$40 million worth of drug money to Mexico through...

Jun 22, 2017

Violence in Mexico Hits 20-Year High

Mexico witnessed a record-breaking number of homicides and murder investigations in May, according to government data...

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