Conflicts Of Interest And Controversial Clients: Henley & Partners’ Caribbean Business
"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...
North America
Art Dealers: No Evidence of Significant Money Laundering in the Art World
International art dealers are frustrated with assumptions that the art industry is a marketplace for trafficking, money...
Armenia Investigates ex-President’s Second Passport Discovered by OCCRP
Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...
US Authorities Arrest 108 in Operation Targeting Human Trafficking
U.S. authorities in Florida said they arrested 108 suspects, including four employees at Disney, a former judge, and several...
Mexican Cartels Block Roads after Police Arrest Their Leaders
In the latest crackdown on violent organized crime groups, Mexican security forces arrested the leaders of two drug cartels,...
US Sentences Drug and Human Trafficker to 38 Years
A Cuban man who turned his Texas farm near the border to Mexico into a drug and human trafficking hub was sentenced to more...
U.S. Sanctions More Russians In Order to Disrupt the Invasion of Ukraine
The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...
Suisse Secrets
New Documents Link Scandal-Hit Angolan Banker To Embezzlement Scheme
Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...
U.S. Proposes Bipartisan Bill to Freeze Russia’s $130 Billion in Gold Reserves
Four U.S. senators introduced a bill Tuesday to stop Russia from using its US$130 billion in gold reserves to stave off...
U.S. Border Agents Seize $2.5 Million in Palm Oil Shipments in Baltimore
Customs and Border Protection (CBP) agents have seized four palm oil shipments in Baltimore, Maryland, according to a recent...
New Zealand to Introduce Further Sanctions on Russia
Twelve days after Russian President Vladimir Putin ordered the invasion of Ukraine, New Zealand Prime Minister Jacinda...
U.S. Pharmaceutical Company Settles Lawsuit for $260 Million
An American pharmaceutical company agreed Monday to pay US$260 million to resolve allegations that it underpaid health care...