Brazil Takes Down Group Smuggling Gold to the US and Dubai
Brazilian authorities have clamped down on a network that “laundered” tonnes of illegally extracted gold from the Amazon...
Brazilian authorities have clamped down on a network that “laundered” tonnes of illegally extracted gold from the Amazon...
An embattled member of the Bangladesh Parliament has filed a lawsuit demanding US$52 million in damages from an attorney who...
Hackers stole US$3.8 billion worth of cryptocurrency last year, surpassing the $3.3 billion record registered in 2021...
Polish and Belarusian authorities detained over a dozen suspects believed to be part of a large-scale tobacco smuggling...
On the fifth anniversary of the murder of journalist Ján Kuciak and his fiancée, Martina Kušnírová, a Slovak investigative...
After Indian tax authorities concluded what they called “surveys” of the BBC offices in New Delhi and Mumbai last week,...
Law enforcement agencies across Europe dismantled a Franco-Israeli crime network that specialized in impersonating high...
Russia has “systematically relocated” possibly more than 6,000 children from Ukraine to several re-educating and adoption...
Pro-government lawmakers in Georgia have drafted a bill that would introduce new requirements for organizations that receive...
Italian police arrested a Nigerian woman who is believed to be the ‘Madame’ of a sex trafficking ring that engages in...
The European Union blacklisted Russia, Costa Rica, the British Virgin Islands and the Marshall Islands as tax havens on...
Kenyan President William Ruto imposed a curfew and ordered the national army to support police forces in the fight against...