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The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...

United States federal investigators seized almost a tonne of cocaine, arrested six individuals and uncovered a tunnel...

The latest commodity being trafficked out of Southeast Asia and on to lucrative markets in China is neither wildlife nor...

Spanish National Police, in a joint operation with France's Anti-Drug Office (OFAST) and Colombian National Police,...

About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a lavish mansion...

Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in...

Unknown hitmen killed a Paraguayan anti-mafia prosecutor while he and his new wife were laying on a beach in Colombia where...

German authorities are investigating a peculiar case involving a Berlin dentist who sold millions of euros’ worth of...

Cleaning house, Honduras extradited former police chief Juan Carlos Bonilla Valladares, alias El Tigre, to the United States...

Former Honduran President Juan Orlando Hernández, who for years has been a principal suspect in a transnational drug...

Alongside the many illegal wildlife parts traded around the world, the trade in Donkey skin – which in some places is legal...

The leader of Haiti’s ‘400 Mawozo gang’ has been indicted for his alleged role in the kidnapping of 16 American missionaries...