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Aug 29, 2017

Facing US$ 630m Fine, Pakistan’s Biggest Bank to Shut US Branch

Pakistan’s largest bank will shutter its only branch in the United States after regulators there announced they were seeking...

Aug 28, 2017

Ex-Guinea Minister Imprisoned for China Bribery

A former government minister in the West African country of Guinea was sentenced to seven years in prison by a United States...

Aug 26, 2017

US Expands its Money Laundering Probe into the Real Estate Market

US authorities are ramping up their money laundering investigations and will be looking into luxury real estate after they...

Aug 25, 2017

Colombia Loan Shark Network Booming in Mexico

A Colombian loan shark network is operating in more than three quarters of Mexico’s states marking its growing presence...

Aug 25, 2017

Samsung Heir Jailed for Five Years in South Korean Corruption Scandal

Lee Jae-yong, Samsung’s billionaire heir and South Korea’s third-richest man, was sentenced Friday to five years in prison...

Aug 25, 2017

Italy Arrests the "Queen of Narcos"

Dressed in shorts and acting as tourists, agents kept their eyes peeled on the villa in the village of Thiene, near Vicenza,...

Aug 24, 2017

Venezuela’s Ex-Prosecutor: President Maduro is involved in Corruption

A day after President Nicolas Maduro said he would seek an international arrest warrant against her,Venezuela’s sacked chief...

Aug 24, 2017

Russia: Prominent Theater Director Embroiled in a Controversial Embezzlement Case

A Moscow court ruled Wednesday that an award-winning theater director should be placed under house arrest until his...

Aug 23, 2017

UK Identity Fraud Soars to Epidemic Levels

Almost 500 identities are being stolen in the UK each day, a rate that has reached epidemic levels, the fraud prevention...

Aug 23, 2017

An Armed Group in Libya May Be Stopping Migrant Boats from Leaving

An armed group, allegedly led by a "former mafia boss," is preventing migrant boats from leaving Libya for Italy,...

Aug 23, 2017

US: Three men Plead Guilty to Trafficking Dozens of Endangered Turtles

The US Department of Justice announced on Tuesday that three men pleaded guilty to illegally trafficking more than 60...

Aug 22, 2017

US: Algorithms to Analyze Sex Ads Patterns to Combat Sex Trade

Researchers from several American universitiesare developinga softwarethat wouldidentify links between online sex...

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