May 17th, 2012
Global money laundering ring smashed in London
by London Evening Standard
Police today arrested a suspected leading member of a £150,000-a-day money laundering ring during a series of raids across ...
May 15th, 2012
Tiny Guinea-Bissau has big role in drug smuggling
by Kansas City Star
Guinea-Bissau, on the west coast of Africa, is one of the smallest and poorest countries in the world, but it has a big claim to ...
May 11th, 2012
Organized crime group dismantled in Bosnia
by Hetq
The suspects are charged with damaging the state budget for US$2.2 million through tax evasion and money laundering.
May 16th, 2012
Italy may ban Eni from Kazakhstan over kickbacks
by Ria Novosti
The overall amount of bribes may be $20 million at minimum though the funds were to be used for investment projects, the paper ...
May 14th, 2012
Smugglers to Norway cause strain on Sweden
by The Local
Police in western Sweden are kept busy by a large number of illegal shipments of alcohol and cigarettes, believed to be bound for ...
May 10th, 2012
Berlusconi paid 'conspicious sums' of protection money to Sicilian mafia
by The Guardian
Italian court says former prime minister was victim of extortion by Cosa Nostra in the 1970s
May 9th, 2012
Journalists’ killings spread fear in Mexico
by The Star
More than 100 journalists and supporters gathered Friday — the day after three photographers were found murdered in the eastern ...