Aruba detains Montenegrins in Cocaine Bust
Several Montenegrin citizens have been detained when authorities of the Caribbean island of Aruba intercepted earlier this...
Sanctions
Swiss Bank Sanctioned for Corruption
Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private banks...
Russia Charges Officers Who Arrested Journalist Ivan Golunov
Russian authorities charged officers who last summer detained and allegedly beat investigative journalist Ivan Golunov with...
The Chef’s Global Footprints
The U.S. government recently went after assets belonging to Yevgeny Prigozhin, a businessman close to Putin. But there’s...
Accused Murderer of Slovak Journalist Ján Kuciak Sanctioned by US
On International Human Rights Day Tuesday, the United States Treasury announced sanctions against Marian Kočner, a...
US Sanctions Latvian Oligarch
The US Treasury Department has imposed sanctions on several people and legal entities in Europe, Asia and Latin America...
#29LEAKS: Inside a London Company Mill
Fancy Gambian Paper
How Formations House, working through a smooth-talking salesman, sold Gambia a fake bill of goods.
Customs Agents Charged in Record-Setting Crystal Meth Bust
Two customs agents and a man were charged with drug trafficking in what authorities are describing as Australia’s...
Croatian Police Busts Network of Document Forgers
Croatian police arrested on Wednesday 23 people, including police officials, suspected of being members of an organized...
Portuguese Safe Thieves Busted
A Portuguese criminal gang wound up under arrest Sunday, but not before it had managed to empty 15 safes of cash, jewelry...
At Least 13 Killed, Dozens Wounded in Iraq Protests
Iraqi security forces killed 13 protesters Sunday, the Associated Press has reported. Oil-rich southern Iraq has seen many...