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Jun 22, 2017

Denmark to Introduce Tougher Penalties to Combat Money Laundering

The Panama Papers revelations have prompted Denmark to consider introducing longer jail sentences for those committing...

Jun 22, 2017

South African Court OKs Secret No-confidence Vote on Zuma’s Government

South Africa’s highest court ruled Thursday that the Speaker of the National Assembly has the power to decide whether...

Jun 21, 2017

Australian Police Seize US$53 Million in Assets From Massive Tax Fraud

Australian police have seized assets worth about US$53 million, presumed to be the proceeds of an alleged US$109 million...

Jun 21, 2017

Brazil Police Say They Have Evidence President Temer Took Bribes

Brazil’s police has solid evidence showing that President Michel Temer received several bribes from businesses, media...

Jun 21, 2017

Romania: Six Detained for Trafficking Child Pickpockets to Paris

Romanian authorities said Tuesday they detained six people suspected of belonging to an organized criminal group that...

Jun 20, 2017

Mexico Targets Journalists/Activists With Spyware Reserved for Criminals

The Mexican government has targeted journalists, lawyers, and anti-corruption activists using spyware intended for...

Jun 20, 2017

Son of President of Equatorial Guinea on Trial in Paris for Embezzlement

Teodoro Nguema Obiang Mangue, whose father is president of Equatorial Guinea, went on trialMondayin France for embezzling...

Jun 20, 2017

Two Tanzanian Energy Tycoons Charged In 2014 Corruption Scandal

Tanzanian authorities on Monday charged two energy tycoons embroiled in a multimillion dollar corruption scandal that ousted...

Jun 19, 2017

Leonardo DiCaprio Returns Birthday Gifts Amid Money Laundering Probe

Leonardo DiCaprio has handed over Marlon Brando’s Oscar statuette and other gifts he received from a production company now...

Jun 19, 2017

US Authorities Jail Leader of a Prescription Drug Ring

The leader of a prescription forgery ring was sentenced Friday to more than six years in prison for falsifying medical...

Jun 17, 2017

Another Sharif Questioned about Family Wealth

ISLAMABAD – Investigators probing the offshore properties of the Prime Minister’s family that were revealed in the Panama...

Jun 17, 2017

US Accuses Chinese Firm Of Laundering North Korean Funds

The US has accused a Chinese-based company of laundering money from a sanctioned North Korean bank through American...

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