Showing 1 to 12 of 281 results
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
Peruvian Court Sentences Former President Toledo to 13 Years for Money Laundering
A Peruvian court sentenced former President Alejandro Toledo to 13 years and four months in prison for money laundering, his second conviction related to the Odebrecht corruption scandal, adding to a string of imprisoned ex-presidents in Peru.
Peruvian Court Sentences Former President Toledo to 13 Years for Money Laundering
A Peruvian court sentenced former President Alejandro Toledo to 13 years and four months in prison for money laundering, his second conviction related to the Odebrecht corruption scandal, adding to a string of imprisoned ex-presidents in Peru.
Progress
20% Bias Score
Former Peruvian President Alejandro Toledo Receives 13-Year Sentence for Money Laundering
A Lima court sentenced former Peruvian President Alejandro Toledo to 13 years and 4 months in prison for money laundering, his second conviction for corruption during his 2001-2006 term, stemming from illicit payments from Odebrecht and Camargo Correa channeled through a Costa Rican company.
Former Peruvian President Alejandro Toledo Receives 13-Year Sentence for Money Laundering
A Lima court sentenced former Peruvian President Alejandro Toledo to 13 years and 4 months in prison for money laundering, his second conviction for corruption during his 2001-2006 term, stemming from illicit payments from Odebrecht and Camargo Correa channeled through a Costa Rican company.
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
Canada's Lackluster National Risk Assessment for Money Laundering and Terrorist Financing
Canada's recently released national risk assessment for money laundering and terrorist financing is criticized for its lack of depth, outdated information, and insufficient guidance for businesses, contrasting sharply with the more frequent and comprehensive assessments of other countries like the U...
Canada's Lackluster National Risk Assessment for Money Laundering and Terrorist Financing
Canada's recently released national risk assessment for money laundering and terrorist financing is criticized for its lack of depth, outdated information, and insufficient guidance for businesses, contrasting sharply with the more frequent and comprehensive assessments of other countries like the U...
Progress
52% Bias Score
Former Peruvian President Alejandro Toledo Sentenced to 13 Years for Money Laundering
A Peruvian court sentenced former president Alejandro Toledo to 13 years and four months in prison for money laundering, involving an offshore company used to launder money, marking his second conviction.
Former Peruvian President Alejandro Toledo Sentenced to 13 Years for Money Laundering
A Peruvian court sentenced former president Alejandro Toledo to 13 years and four months in prison for money laundering, involving an offshore company used to launder money, marking his second conviction.
Progress
52% Bias Score
Jumbo Strips Frits van Eerd of Control Amid Money Laundering Conviction
Following Frits van Eerd's conviction for money laundering, bribery, and forgery, Jumbo supermarkets has revoked his voting rights as a shareholder, citing a conflict of interest and potential financial harm to the company.
Jumbo Strips Frits van Eerd of Control Amid Money Laundering Conviction
Following Frits van Eerd's conviction for money laundering, bribery, and forgery, Jumbo supermarkets has revoked his voting rights as a shareholder, citing a conflict of interest and potential financial harm to the company.
Progress
28% Bias Score
Showing 1 to 12 of 281 results