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Feb 8, 2022

German and Greek Authorities Dismantle Human Trafficking Network

German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people from...

Feb 7, 2022

Brazil Arrests 13 for Laundering Millions Linked to Drug Trafficking

Authorities in Brazil arrested 13 people for their involvement in the laundering of drug trafficking proceeds linked to a...

Feb 6, 2022

Brazil Police Dismantles Gang Accused of Illegal Cigarette and Arms Trade

Hundreds of policemen simultaneously raided locations in 10 Brazilian cities, seized drugs, cigarettes and ammunition and...

Feb 4, 2022

Four Arrested in Connection with the Overdose Death of U.S. Actor

Four individuals were collectively charged on Wednesday in a narcotics conspiracy that resulted in the death of a well-known...

Feb 3, 2022

Report: Money Laundering via Cryptocurrencies up 30% in 2021

Money laundering via cryptocurrencies increased in 2021 by 30% and is estimated to account for US$8.6 billion, claims a...

Feb 3, 2022

Canada, US, UK Impose Sanctions Against Myanmar Top Officials

One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against several senior...

Feb 3, 2022

Brazil Takes Down Gang that Hid Drugs in Overseas Shipments

Brazilian police arrested eight suspected members of a drug trafficking group that operated in the port of Paranaguá and...

Feb 3, 2022

Russian Lawmaker Vows to Decapitate Family of Human Rights Lawyer

A Russian lawmaker from Chechnya on Tuesday vowed to decapitate the family of a human rights lawyer, whose mother has...

Feb 2, 2022

Wildlife Advocates Praise China’s Bust of Ivory Trafficking Ring

An international foundation dedicated to the fight against illicit wildlife trade said on Tuesday that it hopes the case of...

Feb 2, 2022

Police in Bosnia and Herzegovina Arrest 19 Suspected Gang Members

Police in Bosnia and Herzegovina said they have arrested on Tuesday 19 suspected members of an organized crime group that...

Feb 2, 2022

Report: Demand for Rosewood Fosters Corruption Across West Africa

High demand for West Africa’s rosewood timber, specifically from Chinese markets, has spawned corruption across the region’s...

Feb 2, 2022

Report: Illicit Economies Drive Armed Conflicts and Vice Versa

The overwhelming majority of countries which had the highest rates of criminality in 2021 are those in the midst of armed...

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