UN Report: Tramadol Use in Africa Is Increasing
Africa’s tramadol epidemic, particularly prevalent in West and Central Africa, keeps gaining momentum – according...
Africa’s tramadol epidemic, particularly prevalent in West and Central Africa, keeps gaining momentum – according...
G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President...
On request of EU prosecutors, Italian Financial Police (Guardia di Finanza) in Palermo placed 12 suspects of...
A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian...
While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities...
Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML)...
One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.
Six members of the Kazakh Parliament, including four from the ruling party, have asked the government how it plans...
South Africa, the world’s largest chrome producer, loses around 10% of its annual production to illegal mining...
The police in southeast Nigeria rescued 35 girls aged 14 to 17 who were exploited for prostitution and ‘baby...
In what will mark a significant reform for U.S. anti-money laundering laws, the House Armed Services Committee...
Hungary arrested a former Brazilian military police officer who allegedly turned into one of the biggest global...