Switzerland to Return to Uzbekistan $131m From Karimova Accounts
The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the daughter...
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Spanish Police Seize Croatian Sailboat Full of Cocaine
Spanish police arrested three Croatian nationals when they intercepted their sailboat in the Spanish waters near La Palma...
US Charges Three Over North Korea Sanctions Violations
Prosecutors in the United States have indicted three people on charges of bank fraud and money laundering related to an...
Israel detains 30 Suspects of Organized Tax Fraud
Israeli police detained 30 people suspected of participating in a fraud scheme that saw hundreds of oil companies being...
Swedish Police Seize Evidence Against Milton Group Fraudsters
Swedish authorities have managed to seize a server in Germany that contains records of calls from Kyiv-based fraudsters who...
German Court: Former VW CEO to Stand Trial in Dieselgate Case
A German court announced on Wednesday that former Volkswagen CEO Martin Winterkorn and four other ex-employees will face the...
Mexico: Journalist Decapitated in Veracruz Region
A Mexican journalist who reported on crime was found on Wednesday decapitated near the railroad in the town of Motzorongo,...
Unorganized Crime: Oddities in the World of Criminal Activity
Severed and swallowed fingers, Frankenstein tanks, snack-packed heroin, and the day it rained marijuana — welcome to your...
Ecuador: Bribery Ruling Bans Ex-President Correa From Politics
Former Ecuadorian President Rafael Correa, who has been living in exile in Belgium, denounced on Tuesday a court decision...
Deutsche Bank will Pay $583K to Settle Violation of Sanctions
The U.S. Department of Treasury announced on Wednesday that the largest German investment and financial services provider...
UNODC: ‘Ant Trafficking’ of Arms From US to Mexico
Research shows that gun smugglers have taken to trafficking weapons across the U.S.-Mexico border in small batches so as to...
Foul-Smelling Chemical Thrown at Office of Opposition in Siberia
Less than a month after Russia’s leading opposition figure and fierce Kremlin critic Alexei Navalny survived a poisoning...