Russia Detains US Journalist on Suspicion of Espionage
Russia’s main security agency said Thursday it detained a reporter for The Wall Street Journal on suspicion of espionage in...
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Four Zurich Bankers Convicted of Helping One of “Putin’s Wallets”
A Swiss court Thursday found four bankers from Gazprombank’s Zurich branch guilty of failing to conduct proper due diligence...
South Africa: Alleged Rhino Poaching Kingpin Gunned Down
Clyde Mbisi, a Swazi traditional leader who faced charges related to rhino poaching and was to appear in court in April, was...
US: Despite Plea Deal, Credit Suisse Continued to Facilitate Tax Evasion
The U.S. Senate Finance Committee determined Wednesday that Credit Suisse violated its 2014 plea deal, following revelations...
U.K., U.S. Sanction Individuals Involved in Syria’s Captagon Trade
The U.K. and U.S. announced on Tuesday new sanctions against individuals involved in Syria’s illicit captagon trade from...
US Indicts Dozens of Drug Trafficking Suspects Linked to White Supremacists
A grand jury in the United States has indicted 27 people for drug trafficking, many of whom have links to the “Aryan...
French Prosecutors Confirm Raids on 5 Banks in Paris
French authorities raided five banks across Paris’ finance center on Tuesday, in an attempt to uncover evidence of a...
EU Authorities’ Sweet Investigation into Honey Fraud
An on-the-spot check at borders, import, processing, blending, and packaging locations in the European Union showed that...
U.S. Sanctions Myanmar Junta Jet Fuel Suppliers After Airstrikes on Civilians
The U.S. Treasury’s Office of Foreign Assets (OFA) said it sanctioned two individuals and six entities for supplying...
Nigerian Senator, his Wife, and Doctor Found Guilty of Organ Harvesting Conspiracy
A London court found a Nigerian senator, his wife, and a doctor guilty of conspiring to arrange for a man from Nigeria to...
U.S. Sanctions Belarusian Election Officials & Lukashenko’s Personal Plane
The U.S. Department of the Treasury sanctioned 13 Belarusian individuals and entities, including President Alexander...
U.S. Anti-Money Laundering Vulnerabilities Counter its Efforts to Aid Ukraine, Experts Say
The U.S. is a magnet for the world’s dirty money, financial crime experts say, as they weigh in on how vulnerabilities in...