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May 18, 2022

U.S. Uncovers Cross-Border Drug Trafficking Tunnel, Arrests 6 Suspects

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

May 18, 2022

Report: Brides are Cambodia’s Latest Illicit Export to China

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

May 18, 2022

Spanish Police Arrest Traffickers Who Hid 22 Tonnes of Cocaine in Sugar

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

May 18, 2022

Portugal Freezes Mansion Abramovich Tried to Sell

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

May 17, 2022

EU Considers Blacklisting UAE After ‘Dubai Uncovered’ Leaks

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

May 16, 2022

Paraguayan Anti-mafia Prosecutor Killed on a Colombian Beach

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

May 14, 2022

German Authorities Probe Who is Behind the Fraudulent Sale of Russian Property

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

May 13, 2022

Honduras Ex-Police Chief Extradited to the U.S. for Drug Trafficking

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

May 13, 2022

US: Honduran Ex-President Pleads Not Guilty in Drug Trafficking Conspiracy

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

May 13, 2022

Donkey Hides are Big Business on Social Media

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

May 13, 2022

Haitian Gangster Charged for Kidnapping US Missionaries

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

May 13, 2022

Report: Soy Corporations Linked to an ‘Invisible’ Threat in Brazil

Soybean farming, cattle ranching, and land grabs for profit are threatening one of the world’s richest savannas, Brazil’s...

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