Twitter The U.S. Treasury sanctioned Friday two Russian intelligence officers for their role in the Kremlin’s longstanding attempts to manipulate elections in the United States…
Posts published in “Corruption”
Twitter In a statement published on Thursday, the European Parliament called for urgent action against spyware to protect democracy. “Spyware is part of the toolkit…
The past year has not been a happy one for Russian-American relations, deteriorating over military action in Syria and questions over alleged interference in the…
By Amos Wittenberg Earlier this month the International Consortium of Investigative Journalists released the Paradise Papers, the latest in a roughly annual series of leaks…
Twitter The U.S. government charged two Russian nationals Friday in the alleged 2011 theft of 647,000 bitcoins, which in today’s market would net more than…
Twitter Police in 17 countries throughout Europe arrested 378 people and seized roughly two million pieces of counterfeit clothing, shoes, and accessories worth around 87…
By David Amoruso for Gangsters Inc. Branding is important. Even when you have a product as successful – and addictive – as cocaine. Though the…
In December of 2017, the Institute for Science and International Security (ISIS or “Institute”) issued a report detailing the breadth of non-compliance with United Nations…
How does the EU Sixth Anti-Money Laundering Directive (6AMLD) measure up? As further steps are taken through the Brussels legislative machinery to enhance the fight…
The International Consortium of Investigative Journalists collaborates with hundreds of members across the world. Each of these journalists is among the best in his or…