Showing 1 to 12 of 286 results
Canarian Drug Trafficking Ring Dismantled: €2 Million in Assets Seized
A large-scale drug trafficking operation in the Canary Islands, led by Clender Chinea, has been dismantled, resulting in 34 arrests, the seizure of 2,185 kg of cocaine, and over €2 million in assets.
Canarian Drug Trafficking Ring Dismantled: €2 Million in Assets Seized
A large-scale drug trafficking operation in the Canary Islands, led by Clender Chinea, has been dismantled, resulting in 34 arrests, the seizure of 2,185 kg of cocaine, and over €2 million in assets.
Progress
40% Bias Score
China and ASEAN Enhance Cooperation to Combat Transnational Financial Crimes
China and ASEAN member states pledged to strengthen collaboration using technology to fight transnational financial crimes, as announced at the 15th China-ASEAN Prosecutors-General Conference in Hong Kong.
China and ASEAN Enhance Cooperation to Combat Transnational Financial Crimes
China and ASEAN member states pledged to strengthen collaboration using technology to fight transnational financial crimes, as announced at the 15th China-ASEAN Prosecutors-General Conference in Hong Kong.
Progress
36% Bias Score
Money Mules: How to Avoid Becoming One
Banks and police warn of a rise in money mule recruitment, targeting young people, especially university students, to transfer illegally obtained funds, resulting in severe legal consequences.
Money Mules: How to Avoid Becoming One
Banks and police warn of a rise in money mule recruitment, targeting young people, especially university students, to transfer illegally obtained funds, resulting in severe legal consequences.
Progress
20% Bias Score
US Family Smuggles $300 Million in Mexican Crude Oil
The Jensen family illegally imported 2,881 shipments of crude oil from Mexico into the US over three years, disguised as other substances to evade taxes, with assistance from the Jalisco New Generation Cartel (CJNG), before being apprehended in May 2024.
US Family Smuggles $300 Million in Mexican Crude Oil
The Jensen family illegally imported 2,881 shipments of crude oil from Mexico into the US over three years, disguised as other substances to evade taxes, with assistance from the Jalisco New Generation Cartel (CJNG), before being apprehended in May 2024.
Progress
28% Bias Score
German Parliament Lifts Immunity of AfD Member Krah Amidst Corruption Investigation
The German Bundestag voted to lift the immunity of AfD member Maximilian Krah, allowing a search of his offices in Berlin, Dresden, and Brussels, following a corruption investigation related to suspected Chinese payments during his time as a Member of the European Parliament.
German Parliament Lifts Immunity of AfD Member Krah Amidst Corruption Investigation
The German Bundestag voted to lift the immunity of AfD member Maximilian Krah, allowing a search of his offices in Berlin, Dresden, and Brussels, following a corruption investigation related to suspected Chinese payments during his time as a Member of the European Parliament.
Progress
28% Bias Score
Jersey Authorities Obtain Swiss Bank Records in Abramovich Corruption Probe
Jersey's authorities obtained Swiss bank records related to Roman Abramovich, the former Chelsea owner, as part of a corruption and money laundering investigation into the origins of his billions.
Jersey Authorities Obtain Swiss Bank Records in Abramovich Corruption Probe
Jersey's authorities obtained Swiss bank records related to Roman Abramovich, the former Chelsea owner, as part of a corruption and money laundering investigation into the origins of his billions.
Progress
32% Bias Score
Star Entertainment's Gold Coast Casino License Suspension Extended
Despite slower-than-expected remediation progress, Star Entertainment's Gold Coast casino license suspension has been extended to September 30, 2026, due to steady improvements in remediation efforts, according to the Queensland government.
Star Entertainment's Gold Coast Casino License Suspension Extended
Despite slower-than-expected remediation progress, Star Entertainment's Gold Coast casino license suspension has been extended to September 30, 2026, due to steady improvements in remediation efforts, according to the Queensland government.
Progress
24% Bias Score
UBS Pays €835 Million to Settle French Tax Fraud Case
UBS agreed to pay €835 million in fines and damages to France, settling a long-running case involving illegal solicitation of clients and aggravated money laundering between 2004 and 2012.
UBS Pays €835 Million to Settle French Tax Fraud Case
UBS agreed to pay €835 million in fines and damages to France, settling a long-running case involving illegal solicitation of clients and aggravated money laundering between 2004 and 2012.
Progress
16% Bias Score
Organized Crime's Growing Influence on Sports in the Americas
A UNODC report reveals organized crime's increasing involvement in sports across 15 American countries, using competitions for profit and money laundering, jeopardizing the economic and social benefits of sports.
Organized Crime's Growing Influence on Sports in the Americas
A UNODC report reveals organized crime's increasing involvement in sports across 15 American countries, using competitions for profit and money laundering, jeopardizing the economic and social benefits of sports.
Progress
28% Bias Score
Top CJNG Financial Operator Arrested in Mexico City
Óscar Antonio Álvarez González, a key financial operator for the Jalisco Nueva Generación Cartel (CJNG), was arrested Thursday at Mexico City International Airport upon arrival from Barcelona, Spain, on charges of organized crime and money laundering.
Top CJNG Financial Operator Arrested in Mexico City
Óscar Antonio Álvarez González, a key financial operator for the Jalisco Nueva Generación Cartel (CJNG), was arrested Thursday at Mexico City International Airport upon arrival from Barcelona, Spain, on charges of organized crime and money laundering.
Progress
36% Bias Score
Police Report Implicates SALF Leader in Illegal Campaign Financing
A Spanish police report alleges that 100,000 euros given to Luis Pérez Fernández, leader of the far-right party Se Acabo la Fiesta (SALF), were used for illegal campaign financing in the 2024 European Parliament elections, according to evidence from messaging app Signal.
Police Report Implicates SALF Leader in Illegal Campaign Financing
A Spanish police report alleges that 100,000 euros given to Luis Pérez Fernández, leader of the far-right party Se Acabo la Fiesta (SALF), were used for illegal campaign financing in the 2024 European Parliament elections, according to evidence from messaging app Signal.
Progress
56% Bias Score
Former Head of Khmelnytskyi MSEK Released on Bail
The Higher Anti-Corruption Court (HACC) in Ukraine released former head of the Khmelnytskyi regional medical and social expertise commission (MSEK), Tetiana Krupa, on bail of 20 million hryvnias after 11 months in pre-trial detention, following the discovery of $6 million in cash during searches rel...
Former Head of Khmelnytskyi MSEK Released on Bail
The Higher Anti-Corruption Court (HACC) in Ukraine released former head of the Khmelnytskyi regional medical and social expertise commission (MSEK), Tetiana Krupa, on bail of 20 million hryvnias after 11 months in pre-trial detention, following the discovery of $6 million in cash during searches rel...
Progress
36% Bias Score
Showing 1 to 12 of 286 results