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Sep 8, 2017

US: Pakistan's Largest Bank Ordered to Close its US Branch for Compliance Failures

New York’s authorities said Thursday they fined Pakistan’s largest bank with US$ 225 million for repeatedly failing to...

Sep 8, 2017

Son of Ex-Honduran President Sentenced to 24 Years in US Prison for Drug Trafficking

The son of former Honduran President Porfirio Lobo was sentenced to 24 years in prison on Tuesday after pleading guilty to...

Sep 7, 2017

Czech Parliament Strips Leading Candidate for PM of Immunity; Corruption Charges Ahead

Czech lawmakers stripped Andrej Babis - the leading candidate for prime minister in the upcoming October election - of his...

Sep 7, 2017

Corruption Trial Begins for US Senator Bob Menendez

The trial of US Senator Bob Menendez who was charged with accepting lavish bribes from an affluent Florida eye doctor...

Sep 7, 2017

Europol Urges EU Financial Agencies to Enhance Money Laundering Investigations

Europol called Tuesday for tighter money laundering control saying in 2014 banks had reported one million suspicious...

Sep 7, 2017

"Fearless and Outspoken" Indian Journalist Shot Dead Outside her Home

Gauri Lankesh, an Indian journalist and editor known for her criticism of far-right Hindu politics, was found lying in a...

Sep 6, 2017

Police Raid the Home of Brazil’s Olympics Chief in Bribe Inquiry

Police searched on Tuesday the home of Brazil’s top Olympics official and called him for questioning about his possible role...

Sep 6, 2017

China wants to Fight with Ecuador Against Sea Wildlife Trafficking

The Chinese government announced Monday it wants to cooperate with Ecuador on the protection of marine life and go after...

Sep 6, 2017

Guatemalan President is Facing Impeachment for Illegal Political Financing

Guatemala’s Supreme Court on Monday ordered Congress to consider lifting President Jimmy Morales’ immunity from prosecution...

Sep 5, 2017

Top Indonesian Judge Sentenced to Eight Years in Prison for Corruption

Indonesia’s corruption court handed one of the country’s former top judges an eight-year sentence Monday for accepting...

Sep 5, 2017

China’s Ex Banking Regulator Under Investigation for Corruption

The former assistant chairman of the China Banking Regulatory Commission is under investigation for corruption, the Supreme...

Sep 5, 2017

Brazil Police Bust Drug Ring Smuggling Cocaine to Europe

Brazilian Federal Police arrested on Monday 79 suspects and raided 190 locations in a crackdown on a drug-trafficking...

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