SPAIN: After years of working across print, broadcast, and digital media, Venezuelan journalist Amílcar Trejo Mosquera has turned to fiction with the release of his first book, Un día como cualquier otro: Antología de Relatos Cortos...
VENEZUELA: In an extraordinary turn of events that has reverberated across the Americas and the world, Venezuelan President Nicolás Maduro was removed from power in early January after a bold military operation carried out by the...
INDIA: Satyendar Jain, a Delhi government minister, was arrested on Monday in connection with hawala transactions involving Kolkata-based companies owned and controlled by him.
Jain...
INDIA: The Enforcement Directorate (ED) conducted raids at nearly 10 locations including Nagpada in South Mumbai, linked to wanted fugitive underworld don Dawood Ibrahim,...
KENYA. Nairobi. With the onslaught of the global Coronavirus pandemic, stakeholders have raised fears over the scale and scope of Illicit Financial Flows (IFFs)...
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