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Financial Crimes

Toronto police corruption investigation draws response from Ford and Chow

Corruption Tejaswini Deshmukh -
A major police corruption investigation has shaken Toronto and drawn attention across Ontario. The issue became widely known after a news video showed Ontario...

Beijing shakes defence establishment as 3 lawmakers tied to aerospace and nuclear sectors are removed

Corruption Tejaswini Deshmukh -
China has removed three senior lawmakers linked to its defence-related industries as part of a widening military corruption investigation, according to state media reports...

2 investigative journalists detained after publishing report on Pujiang County corruption

Corruption Tejaswini Deshmukh -
In Chengdu, Sichuan Province, two investigative journalists, Liu Hu and Wu Yingjiao, were detained by police in early February...

Sanctions couldn’t stop it: the hidden global property network tied to Iran’s top leadership

Corruption Mayur Joshi -
For more than twenty years, Iran has lived under some of the toughest international sanctions in modern history. These...

China-linked scam networks stealing billions from U.S. families pose national security threat, senators warn

Financial Crimes Swathi D -
China-linked scam networks are stealing billions of dollars from American families and pose a growing national security threat, influential...

U.S. prosecutors drop core ‘narco cartel’ narrative in stunning Venezuela indictment shift

Corruption Tejaswini Deshmukh -
The United States Justice Department has withdrawn a key claim it previously made about drug trafficking in Venezuela. In...

Explosive FCPA probe threatens to blow open ZTE’s global operations — settlement talks reach billion-dollar territory

Financial Crimes Tejaswini Deshmukh -
Chinese telecom equipment company ZTE may have to pay more than $1 billion to the United States to settle...

China executes billion-dollar banker — former Huarong boss Bai Tianhui took bribes so massive they ‘shocked the state’

Corruption Saisha Kulkarni -
China has executed Bai Tianhui, a former general manager of China Huarong International Holdings, after he was found guilty...
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Toronto police corruption investigation draws response from Ford and Chow

Corruption 0
A major police corruption investigation has shaken Toronto and...

EU expands sanctions on Russian oil, banks, and trade under 20th package

Sanctions 0
European Commission President Ursula von der Leyen has released...

U.S. targets Iran’s ‘shadow fleet’ with new sanctions as tensions rise during Oman talks

Sanctions 0
The United States has announced new sanctions targeting what...

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