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Feb 21, 2017

Austria to Extradite Ukrainian Businessman to the U.S.

Austrian policearrestedUkrainian businessmanDmytro Firtash on Tuesday moments after a Vienna court granted extradition...

Feb 21, 2017

Just in Case … Azerbaijan's President Appoints Wife as his Deputy

ThePresident of Azerbaijan appointedhis wifeashis deputy on Tuesday, making her his successor in case he is unable to...

Feb 21, 2017

UK House of Commons Passes the Magnitsky Asset Freezing Sanctions

The UK House of Commons unanimously passed legislation Tuesday that—if adopted by the House of Lords—will allow the...

Feb 21, 2017

Italian Police Arrest Alcamo's Mafia Boss

Police in Italy arrested Tuesday the boss of a Sicilian mafia family and five of his aids for extortion and for forcing...

Feb 21, 2017

Ukraine: Prostitution Ring Uncovered

Ukranian authorities arrested two female ringleaders of a sex trafficking network that was sending young women to Turkey.

Feb 21, 2017

China: Top Party Official Jailed for Corruption

A Chinese court sentenced Beijing’s former deputy Communist Party Secretary to 13 years in prison for corruption and made...

Feb 20, 2017

Two Indian Orphanage Officials Arrested for Selling Babies

Indian authorities arrested two orphanage officials for allegedly selling over two dozen babies and children to different...

Feb 20, 2017

Cleaning Finances, Vatican Froze Suspicious €2 Million in 2016

As part of Pope Francis’ efforts to clean up the finances of the Holy See, the Vatican announced it froze more than two...

Feb 20, 2017

Spanish Princess Acquitted but Husband Jailed for Tax Fraud

The husband of Spain's Princess Cristina will spend more than six years in prison for using his royal connections to...

Feb 17, 2017

South Korea Arrests Samsung Vice Chairman

Samsung Vice Chairman Lee Jae-yong was arrested on Friday for his alleged connection to the influence-peddling scandal that...

Feb 17, 2017

El Salvador: 10 Arrested for Helping Ex-President Launder US$ 22 Million

Authorities in El Salvador said they arrested 10 peoplefor helping former President Elias Antonio Saca launder US$ 22...

Feb 16, 2017

U.S.: Fake Agents Extort Immigrants Fearful of Deportation

The recent spike in deportation raids sweeping the United States has inspired scam artists to prey on people’s fears and...

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