Spain: Russian MP Stands Trial for Laundering Mafia Money
Russian lawmaker Vladislav Reznik and 17 other suspects appeared in front of Spanish judges on Monday, facing accusations of...
organization
The Atlantic
Media Reports Prompt Accusation that California Congressman Violated Magnitsky Sanctions
A complaint filed on July 21 accuses a California congressman and his staff director of lobbying against a US law that...
Thailand: 62 Convicted of “Modern-day Slave Trade”
A Bangkok court convicted 62 people Wednesday of offenses including organized transnational crime and forcible detention...