City Council Member Scooped Up in Anti-Mafia Sweep in Italy
An Italian city council member from the municipality of Bari was arrested for a mafia affiliated vote buying scheme during...
person
Madonna
Criminal Proxies Offer ‘Perfect Cover’ for Russian Cyber Offensive
As the West warns of imminent Russian assaults against critical infrastructure, cybersecurity researchers say the Kremlin is...
NYC Mafia Don Sentenced to Life in Prison
On Monday, a judge sent the head of one of New York’s mafia families and his two associates to prison for life for the...
Gold for Visas
A Portuguese Crusader Seeks to Tap the Brakes on Golden Visas
Portugal’s lax residency requirements attracts all sorts of high-profile investors seeking visa-free travel to the EU. But...
Paradise Papers
Offshore Trove Exposes Trump-Russia Links and Piggy Banks of the Wealthiest 1 Percent
A trove of 13.4 million records exposes ties between Russia and U.S. President Donald Trump’s billionaire commerce...
Montenegro: Budva Officials Arrested over ‘Land Exchange Scam’
The former director of Budva city land registry, Mirjana Marovic, was arrested this morning by Montenegrin police by order...
Montenegrin Official's Wife Stashed Millions in Switzerland
Djordjina Marovic, wife of a top Montenegrin official, had US$3.8 million in an account in the Swiss Bank HSBC, according to...