Brazil Sentences Three Companies for ‘Timber Laundering’
A Brazilian court found three companies guilty of illegally logging in the Amazon rainforest, fined them US$100,000 each and...
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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...
Italian Police Seize Smuggled Luxury Cars and Motorcycles
At the request of the European Public Prosecutor’s Office (EPPO), Italian police seized 10 luxury cars and 45 luxury and...
Lebanon Arrests Brother of Central Bank Governor for Financial Crimes
Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...
International Task Force Against Russian Elites, Proxies and Oligarchs Kicks Off
Western countries joined forces on Wednesday to track down the assets of the political and financial puppet masters in...
Russian Police Release Journalist Who Defied Putin’s Propaganda
Russian police released on Tuesday a journalist who a day earlier had jumped into the frame during the live broadcast of a...
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...
INTERPOL Introduces New Center to Fight Financial Crimes
INTERPOL said that it has launched a Financial Crime and Anti-Corruption Center (IFCACC) in order to fight the exponential...
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,...