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Mar 29, 2017

U.S. Charges Deputy CEO of Turkish Bank for Violating Sanctions against Iran

U.S. prosecutorson TuesdaychargedaTurkish bankexecutive with laundering hundreds of millions of dollars through American...

Mar 29, 2017

Greek Corruption Prosecutor Quits Over Pressure in Bribery Investigation

Greece’s chief corruption prosecutor, Eleni Raikou,resignedthis weekend after being targeted by "unofficial power...

Mar 29, 2017

Kyrgyzstan: Ex-Justice Minister Charged with Corruption

Authorities in Kyrgyzstan charged a member of the country’s opposition party Ata-Meken and former Minister of Justice with...

Mar 29, 2017

Romanian Ex-Minister Sentenced to Six Years for Bribery

A Bucharest court sentencedTuesdayRomania’s former tourism minister Elena Udrea to six years in prison for misusing...

Mar 29, 2017

Afghanistan: Top General Arrested for Corruption

A senior Afghan general tasked with cleaning up corruption in war-torn Helmand Province was arrested on charges of...

Mar 29, 2017

France: Fillon’s Wife Charged in ‘Fake Job’ Scandal

The wife of French presidential candidate Francois Fillon was chargedTuesdayin the fake jobs scandal that has threatened...

Mar 28, 2017

Ukraine: Poroshenko Signs Law Targeting Activists, Journalists and NGOs

Ukrainian President Petro Poroshenkoon Monday signed into law controversial amendments to legislation that will require...

Mar 28, 2017

Chinese and Australian Police Arrest Five in US$100m Drug Bust

Five men werearrestedand chargedafterAustralian andChinese police caught them trying toimport over US$ 100 million worth of...

Mar 28, 2017

NGO: Transnational Organized Crime Groups Make US$ 2.2 trillion a Year

Transnational organized crime groups rake in up to US$ 2.2 trillion per year according to a new study released Monday by...

Mar 28, 2017

Spain: Drug and Human Trafficking Gang Busted

TheSpanish Civil GuardsaidTuesdayit dismantled a criminal organization dedicated to human and drug trafficking and freed two...

Mar 27, 2017

The Russian Laundromat: The World Responds

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Mar 27, 2017

Russia: Opposition Leader Navalny Jailed After Anti-Corruption Protests

A court in Moscowsentencedon MondayRussian opposition leaderAlexei Navalnyto 15 days in prison and finedhim20,000 roubles...

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