Tag: criminal exploitation

In a significant ruling that underscores the growing global emphasis on political accountability, the Court of First Instance in Sint Maarten on March 26,...

On March 24, 2026, the European Union's Anti-Money Laundering Authority (AMLA) convened its inaugural public hearing, a landmark event signalling the body's transition from...

In a landmark ruling with far-reaching political consequences, the Supreme Court of Tonga has convicted Finance Minister Latalaga Lata Tangimana of breaching the country’s...

In a landmark ruling underscoring Nigeria’s intensified crackdown on financial crimes, the Economic and Financial Crimes Commission (EFCC) has secured the conviction of former...

Asif Merchant has been convicted of murder for hire and attempting to commit an act of terrorism transcending national boundaries. Today, a federal jury convicted...

A Bangladeshi national is scheduled to make his initial court appearance to face charges that he operated an international child sexual exploitation enterprise. According to...

In a significant development in South Africa’s ongoing fight against state capture and corruption, the Congress of South African Trade Unions (COSATU) has welcomed...

René Arzate-García, also known as La Rana, alleged Tijuana plaza boss for the Sinaloa Cartel, was charged with narcoterrorism and material support of terrorism. Story...

The last member of a transnational Colombian robbery crew in Miami pleaded guilty in a series of robberies of and thefts from jewelry couriers...

Nikhil Gupta (also known as Nick) pled guilty to murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit money laundering, in connection with his...

In a landmark ruling underscoring Malaysia’s continued crackdown on corruption, the Federal Court has convicted veteran politician Tan Sri Mohd Isa Samad, sentencing him...

Hong Kong media entrepreneur and pro-democracy advocate Jimmy Lai has been sentenced to 20 years in prison for national security offences, marking the most...

The Harju District Court has found former Estonian minister and Member of Parliament Kalle Laanet guilty of fraud, handing him a suspended sentence of...

Zubayar Al-Bakoush, an armed coconspirator in the 2012 attack on U.S. facilities in Benghazi, Libya, that killed U.S. Ambassador J. Christopher Stevens and three...