Croatia: More than 300 Doctors and Pharmacists Indicted for Bribery
Croatia’s anti-corruption office USKOK has charged 364 Croatian citizens and the Farmal pharmaceutical company for bribery...
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Americas: InSight Crime's Predictions for 2014
We can already identify some of the trends that are likely to mark the evolution of organized crime in 2014. One is the...
Philippines: Authorities To Re-Open Rice Smuggling Investigation
The Philippine Department of Justice is planning to re-open its investigation into an alleged rice smuggling cartel led by a...
USA and Canada: Bank Cards Stolen From Target Flood the Black Market
Credit and debit card numbers that were stolen in a massive Target security breach are now being sold in black markets,...
Mexico: Coastal Drug Trafficking Up
Maritime drug trafficking along the Pacific coast fromMexico to the United States has risen steeply in recent years as...
"Shadowy Funds" Raised for Accused ICTY War Criminals
Former Yugoslavian countries have raised more than US $50 million, some of which has come from “shadowy, unaccountable...
Turkey: Government “Shaken to its Core” After Corruption Probe
Authorities have detained more than 50 businessmen and local officials in the largest anti-bribery probe in Turkey this...
El Salvador: Gangs Becoming More Involved in Drug Trafficking
Police inEl Salvador say the country's gangs are "mutating" and becoming more deeply involved in drug trafficking,...
Russia: Former Public Official Hit With Largest Fine in Russian History
Former Russian public official Lev Lvov has been fined $US 29 million for attempted bribe taking, reports the Russian Legal...
Armenian Airline accused of being a “Middleman” for Iranian Airline
Vertir Airlines, an Armenian company owned by the uncle of the man who heads Armenia’s Civil Aviation Department, has been...
New Report Says Illicit Activity Led to a US$946.7 billion loss in 2011
According to Global Financial Integrity (GFI)’s new report, the developing world lost nearly US$1 trillion in 2011 due to...
Colombia: Asset Seizures Expose US$1.5 Bn Financial Crime Ring
Authorities inColombia have begun to seize assets linked to a fraud ring that embezzled over $1 billion from tax...