All News

A former heavyweight boxer from Montenegro was charged on Monday in a U.S. court for trafficking over 20 tons of cocaine,...

The United Nations Office on Drugs and Crime (UNODC) has launched a new toolkit on how to effectively investigate and...

The European Commission proposed new legislation to tighten its gun laws in an effort to address the illegal trade in...

The Central Bank of Iraq (CBI) has taken custody over a private bank whose majority owner had been misspending loans he took...

The United States sanctioned Wednesday almost two dozen individuals and entities, including two influential government...

An Italian city council member from the municipality of Bari was arrested for a mafia affiliated vote buying scheme during...

The Interior Minister of one of the two regions that comprise Bosnia and Herzegovina called on Friday for the immediate...

More than 40% of instances of illegal, unreported and unregulated (IUU) fishing by industrial vessels between 2010-2022 were...

Danske Bank announced on Thursday that it had booked an additional provision of around US$1.8 billion designated for fines...

A U.S. federal judge found that a gold mining company has violated environmental laws more than 3,000 times at its Buckhorn...

A European Parliament committee with a focus on foreign interference in the European Union discussed on Thursday Russia’s...

Illegal economies exist around everything from narcotics to tobacco, but amongst the most troubling illegal trades is that...