Design Firm That Donated 200,000 Pounds to Reform UK Owed 218,000 in Tax
Authorities threatened to close down Interior Architecture Landscape due to unpaid taxes. The design firm still managed to...
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Montenegro Shaken as Convicted Crime Boss Vanishes After Sentencing
Montenegro’s president has accused the government of systemic failure after Miloš Medenica, the son of a former Supreme...
Georgia Moves to Tighten Control Over Foreign-Funded NGOs and Media
Proposed amendments would require government approval for most foreign funding and impose criminal penalties, raising fears...
German Prosecutors Raid Deutsche Bank in Money Laundering Probe
German prosecutors searched Deutsche Bank offices in Frankfurt and Berlin as part of a probe into suspected money laundering...
Repressive States Misuse Interpol Red Notices to Pursue Political Targets: Report
Russia tops the list of countries issuing Interpol Red Notices, according to a report by Disclose and BBC. Interpol imposed...
Europol: Drug Traffickers Pivot to Smaller Ports as Security Tightens at Europe’s Major Hubs
Cocaine trafficking into Europe is reaching record levels as criminal networks shift away from major hubs like Antwerp and...
News Exclusive American Women Who Fled Fiji’s Grace Road Cult Ready to Return to Give Evidence
An American woman who escaped a Korean doomsday cult in Fiji alleged in a police complaint that she gave free spa treatments...
Norway Charges PetroNor Subsidiary, Two Citizens Over Alleged Congo Oil Bribes
Norway charges two citizens and a PetroNor subsidiary in cross-border “grand corruption” case involving tens of millions in...
Secret Sailings: Oil Tankers Turn off Tracking Between Russian and Georgian Ports
Amid reports of Russia’s “shadow fleet” of oil tankers evading sanctions, maritime data analyzed by iFact shows vessels...
Europe’s Top Rights Court: Azerbaijan Prosecuted Journalist to Silence Her
The European Court of Human Rights ruled that criminal cases against investigative reporter Khadija Ismayilova were aimed at...