Brazil and Paraguay Agree to Fight Organized Crime Together
Brazil and Paraguay initiated on Tuesday a regional security project that will allow their security forces to quickly...
All News
Jersey Freezes $7 Billion of Roman Abramovich’s Assets
A court order from the island of Jersey froze on Tuesday US$7 billion in assets belonging to Russian oligarch and Chelsea FC...
Six U.S. Companies Ordered to Pay $1.83 Billion in Restitution for Aluminum Conspiracy
A U.S. court ordered Monday that six California-based companies pay US$1.83 billion in restitution for defrauding the...
Former Goldman Executive Convicted in Billion Dollar Bribery Scheme
A U.S. jury convicted Friday a former Managing Director of Goldman Sachs for his role in the 1Malaysia Development Berhad...
U.S. General Calls on Latin America and the Caribbean to Crack Down on Illegal Fishing
Although drug trafficking is the region’s No.1 problem, a top U.S. military officer in Latin America and the Caribbean has...
Report: Labor Abuse and Illegal Fishing Widespread in Ports Worldwide
Labor abuse is rampant in both legal and illegal fisheries, researchers found when they looked at conditions at some 792...
Brazil Targets Illegal Gold Mines in the Amazon
The insatiable thirst for gold among consumers, investors and tech companies is pushing criminal networks to exploit the...
Report: Isolated Russia Could Turn to Africa's Gold Industry
Blocked from international financial and gold markets following its invasion of Ukraine, Russia could use its influence in...
Russian Oligarch Charged with Violating US Sanctions
United States prosecutors indicted a Russian oligarch for violating sanctions imposed against him in 2014 over his support...
EU Sanctions the Sister of One of Putin’s Favorite Oligarchs
The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s...
Spanish Police Dismantle Fake Online Sofa Store Operation
Spain’s Civil Guard arrested Wednesday three individuals accused of fraudulently selling high-quality sofas that in fact did...
U.S. Sanctions Russian Darknet Marketplace and Crypto Exchange Provider
In a coordinated international effort to disrupt malicious cybercrime activity, the U.S. Department of the Treasury...