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Apr 27, 2022

Report: Western Balkans’ Criminals are Finding a Safe Haven in the UAE

Organized criminals in the western Balkans and particularly Albania are increasingly using the United Arab Emirates as a...

Apr 27, 2022

Police Across Europe Take Down Multi-Tonne Cocaine Trafficking Network

Authorities across Europe took down last week one of the continent’s most active drug trafficking networks in a joint...

Apr 27, 2022

Brazil Arrests 58 in Massive Operation against Gang Members

In a massive operation that spanned four Brazilian states, authorities cracked down on a sophisticated money laundering...

Apr 27, 2022

UK Barber Found Guilty over Illegal Migrants Smuggling Scheme

A U.K. court convicted a 33-year old barber from northwest London for paying thousands of pounds to lorry drivers to smuggle...

Apr 25, 2022

New York’s “Diamond Enterprise” Boss Sentenced to Over 4 Years

A man responsible for running a multi-year underground criminal enterprise involved in threats, money laundering, fraud, and...

Apr 25, 2022

Interpol Reports Small Victory Against the Illegal Logging Industry

In the fight against the illegal logging industry, Interpol reported Thursday the arrest of 69 suspects and the recovery of...

Apr 25, 2022

Spain and EU to Probe Allegations of Spying on Citizens

Spain said it will investigate allegations that the phones of several supporters of Catalan independence were infected with...

Apr 25, 2022

Peru Arrests Prosecutor over Corruption Allegations

Peruvian authorities arrested a prosecutor for allegedly having requested between US$5,000 and 30,000 in exchange for not...

Apr 22, 2022

Canada Sanctions 14 Close to Russian Regime, Including Putin’s Daughters

Canada imposed additional sanctions on Russia on Tuesday, targeting 14 individuals tied to the Moscow regime, including...

Apr 22, 2022

Russian Oligarchs Own Stakes in Italian Companies

A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...

Apr 22, 2022

US Indicts Russian Lawmaker and His Two Staffers

The U.S. Department of Justice has charged a Putin-aligned Russian lawmaker and two of his staffers for operating an...

Apr 20, 2022

Spain Arrests 22 Linked to the Construction of Narco Go-Fast Boats

Spanish authorities arrested Tuesday 22 alleged members of a criminal organization linked to the construction of Miami...

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