Congo President Joseph Kabila and his family own stakes in more than 80 companies at home and abroad that are likely worth tens of millions of dollars, a report by a U.S.-based body said on Thursday.
The U.S. Treasury Department on Thursday said it was fining global oil company Exxon Mobil Corp (XOM.N) $2 million for violating sanctions on Russia in May 2014.
Major profits from large-scale illegal activities have to be laundered to enter the so-called clean economy.
An elderly pilot is among three men charged after allegedly plotting to make an island-hopping drug run from California to Australia carrying ice worth about $255 million.
CoinDash, the cryptocurrency social trading and portfolio management platform, has reported to Lahav 443 the hacking attack on its ICO, which cost investors over $7 million in Ethereum.
Former Israeli army chief Lt. Gen. (ret.) Benny Gantz will testify to police on Thursday in the so-called submarine affair.
The United States lifted its ban on airplane passengers bringing laptops aboard the cabin from a number of airports in the Middle East, after ending the restriction for the last airliner remaining on the list.
Blogger Alexander Lapshin, who illegally visited the occupied Azerbaijani territories and entered into a criminal conspiracy with the Armenians living in the occupied territories, was sentenced to three years in prison by the Baku Court on Grave Crimes.
Central Islip, NY – At least 15 members of the MS-13 street gang have been arrested on murder and other charges following a spate of bloodshed that included the massacre of four young men in a Long Island park and the killing of a suspected gang rival inside a deli, police said Wednesday.