Archive

5-30-2020       China-India border: Why tensions are rising between the neighbours

5-29-2020       Fugitive Mexican drug lord says he has no money in legal appeal

5-29-2020       Mexico nabs gang chief allegedly behind US journalist attack

5-28-2020       More than two dozen North Korean bankers charged in $2.5 billion money-laundering scheme

5-28-2020       Shooting at smuggling warehouse in Libya kills 30 migrants

5-28-2020       French power couple given jail terms for money laundering

5-25-2020       Rohingya Refugees Smuggle Drugs for Insurgents in Myanmar

5-25-2020       Prosecutors Back Dismissal of 91 More Cases Involving the Houston Cop Who Lied to Justify a Deadly Drug Raid

5-25-2020       Japan Seeks Extradition of Carlos Ghosn's US Accomplices, Report Says

5-21-2020       Pompeo ordered officials to find a way to justify Saudi arms sale being probed by fired watchdog

5-21-2020       Russia Warplanes Reported In Libya After Local Proxy Loses Key Airbase

5-21-2020       Journalists Are Angry About Layoffs At The Atlantic, Owned By Billionaire Laurene Powell Jobs

5-19-2020       Venezuela in bid to force Bank of England to transfer $1bn of gold

5-18-2020       North Colombia paramilitaries had access to classified US counternarcotics documents: report

5-18-2020       Libya's GNA recaptures strategic al-Watiya airbase

5-15-2020       Extremists step up violence in gas-rich northern Mozambique

5-15-2020       Criminal group that hacked law firm threatens to release Trump documents

5-14-2020       Lawmakers want Haitian death squad leader kept in U.S. detention

5-14-2020       Paralegal for U.S. Attorney Tipped Off Drug Cartel, Prosecutors Say

5-12-2020       EXCLUSIVE: In court filing, FBI accidentally reveals name of Saudi official suspected of directing support for 9/11 hijackers

5-8-2020         State forgives PG&E's $200M fine, despite crimes and judge's warning

5-6-2020         Why Is the Pentagon Still Paying $10 a Gallon for Gas?

5-5-2020         Warlord-Linked Sudanese Firm Hands Over Gold Mines to Government

5-5-2020         US Repatriates to Nigeria over $300m Stolen by its Ex-Dictator

5-5-2020         Syria: Major schism over control emerges within Assad family

5-1-2020         Ex-Green Beret led failed attempt to oust Venezuela’s Maduro

4-30-2020       Iran Is Hauling Gold Bars Out of Venezuela’s Almost-Empty Vaults

4-29-2020       Stealth wealth: How Assad's family and others have filled their European coffers

4-29-2020       UN rapporteur urges new probe into possible Myanmar 'war crimes'

4-23-2020       NEW GOLD REFINERY IN DRC LINKS A SENIOR EMPLOYEE OF ERIK PRINCE’S SECURITY FIRM TO A CLOSE ASSOCIATE OF EX-PRESIDENT JOSEPH KABILA AND A REPORTED GOLD SMUGGLER, GLOBAL WITNESS REVEALS

4-23-2020       Pollo Tropical, which employs Florida congresswoman’s husband, gets small biz loan

4-23-2020       Trump Donor Hired Trump-Tied Lobbyists, Then Raked in Coronavirus Relief Cash

4-22-2020       Is an Israeli Diamond Tycoon Using Trump-adjacent Lobbyists to Subvert U.S. Foreign Policy?

4-20-2020       Epic fentanyl bust leads to kingpin, cartel and oddball cast, feds say

4-17-2020       Pirates’ raid ships in the Gulf of Mexico

4-16-2020       Why Kashmir’s new militant outfit, ‘Lashkar offshoot’, signals possible escalation of violence

4-16-2020       Turkey mob boss released while govt critics kept in prison

4-16-2020       Security forces allegedly shoot dead two Papuans at river near Freeport complex

4-15-2020       Venezuela military head has links to companies, real estate in U.S.,Venezuela worth millions

4-14-2020       BAE Systems sold £15bn worth of arms to Saudis during Yemen assault

4-14-2020       Attackers are using a Brazilian hacking tool against Spanish banks

4-14-2020       Westpac expects $900 million penalty for breaching money laundering laws

4-13-2020       Tobacco giant BAT slides on report of U.S. criminal investigation

4-13-2020       U.S. SEC charges ex-Goldman Sachs banker for bribes to Ghana officials

4-11-2020       Feds: Trucks resembling those of Arizona border-wall contractors used for smuggling

4-9-2020         How do rogue states get off the ‘terror list’? With cold, hard cash – just like the US and UK

4-10-2020       How Trump turned ventilators into a form of patronage

4-9-2020         ‘Worse than any horror film’: Inside a Los Zetas cartel ‘kitchen’

4-9-2020         Once-convicted Utah pharmacist faces new health care fraud charges

4-8-2020         El Salvador Gangs Enforce Coronavirus Lockdown With Threats Of Violence, Report Says

4-7-2020         Colombia's ambassador to Uruguay quits after drug lab discovered at his estate

4-4-2020         Coronavirus presents bonanza for kleptocrats

4-3-2020         Sheldon Silver may be finally sent to prison in June

4-3-2020         Belgian investigators drag feet on Martina Johnson; Liberia’s War Criminal

4-3-2020         Ukraine’s PrivatBank seeks $5.5bn damages from oligarchs

4-2-2020         Foreign governments use U.S. lobbyists to promote their efforts fighting the coronavirus outbreak

4-2-2020         Navy fires captain of aircraft carrier over leak of letter to leadership

4-2-2020         Twitter deletes 20,000 fake accounts linked to Saudi, Serbian and Egyptian governments

4-2-2020         Brazil: Amazon land defender Zezico Guajajara shot dead

4-1-2020         As gangs ravage Mexico town, mayor seeks answers to husband's killing

 

 

 

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