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May 4, 2017

U.S.: Ex-Guinea Minister Convicted in Multimillion Bribery Scandal

A US federal court convicted a former Guinea minister of laundering US$8.5 million in bribes he took from a Chinese tycoon...

May 4, 2017

U.S. Company in Iraq Involved in Prostitution, Alcohol Smuggling

AU.S.companycontracted tosecure anair base inIraqnot onlyignoredreports abouttheinvolvementof its staff inhuman...

May 3, 2017

Study: Illicit Financial Flows Drain Billions from Developing World

The amount of black money flowing in and out of developing countries is so large and consistent that it counted for...

May 3, 2017

Mexico Arrests Sinaloa Cartel Leader

Mexican authorities captured on Tuesday Sinaloa cartel kingpin Damaso Lopez who was once Joaquin "El Chapo"...

May 3, 2017

Wife of Football Hooligan Spy blames Mafia for his Suicide

An Italian hardcore football fanatic whoallegedlyjumped to his death last July may have been murdered for helping the secret...

May 2, 2017

Mexico Sentences Soldiers for Working with Zetas Cartel

A Mexican military court sentenced eight officers to more than two decades in prison on Monday for colluding with the...

May 2, 2017

Maltese PM Calls Snap Election Amid Offshore Allegations

Malta’s Prime Minister called a snap election on Monday after allegations by a journalist that his wife was involved with an...

May 1, 2017

South Africa’s Zuma Signs Anti-Laundering Bill

South African President Jacob Zuma signed an anti-money laundering bill into law on Saturday, while facing pressure from the...

May 1, 2017

Iranian Media Magnate Shot Dead in Istanbul

An Iranian-born businessman sentenced in absentia for spreading "propaganda" against the country’s Islamic...

Apr 28, 2017

France Questions Sepp Blatter in FIFA World Cup Probe

French authorities questioned former FIFA president Sepp Blatter as part of a corruption probe into FIFA’s vote for Russia...

Apr 28, 2017

China Publishes the Foreign Addresses of its "Most Wanted" Fugitives

Chinese anti-corruption authoritiespublishedThursdaythe foreign addresses for 22 of its "most wanted" suspects,...

Apr 28, 2017

Lithuania: Cybercriminals Blackmail Plastic Surgery Clinic with Stolen Photos

Cybercriminals who stole personal records and photos of patients from the data system of a Lithuanian plastic surgery clinic...

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