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Apr 14, 2022

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...

Apr 14, 2022

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...

Apr 14, 2022

Piracy Returns to the Gulf of Guinea After a Period of Calm

After three months of calm that offered hope the problem may be receding, another incident of piracy has been reported in...

Apr 14, 2022

Irish Crime Group Hit With US Financial Sanctions

There was no luck of the Irish for the Kinahan crime family this week.

Apr 14, 2022

Human Smugglers, Forgers Use War in Ukraine to Profit

The Russian invasion of Ukraine has created a fertile ground for various crimes, including human smuggling and forging...

Apr 14, 2022

Sex Trafficking Ring Disbanded in France, Spain

French and Spanish police dismantled a human trafficking ring that was targeting vulnerable South American women in Europe...

Apr 14, 2022

Spanish Police Discover Private Museum With 1,000 Stuffed Animals

Spanish police discovered a veritable underground natural history museum and seized more than a thousand taxidermied...

Apr 13, 2022

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...

Apr 13, 2022

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...

Apr 12, 2022

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...

Apr 12, 2022

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...

Apr 12, 2022

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...

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