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Jan 13, 2022

UN: Piracy and Organized Crime Perpetuate Poverty in West Africa

The scourge of piracy in the Gulf of Guinea has led to costs upwards of US$1.9 billion a year for the nearly two dozen West...

Jan 13, 2022

EPPO Targets Firms in Slovakia and Czechia for Tax and Customs Fraud

The Slovak office of the European Public Prosecutor’s Office (EPPO) conducted an operation that targeted four Slovak and...

Jan 13, 2022

American Neo-Nazi Leader Sentenced to Seven Years in Prison

An American leader of a neo-Nazi group was sentenced on Tuesday to seven years in prison for threatening journalists who...

Jan 13, 2022

Spanish Police Dismantles Smuggling Network, Arrests 24

With the help of Europol, the Spanish National Police dismantled an organized crime network involved in human and drug...

Jan 12, 2022

Croatian Police Seize Record Load of Drugs

Croatian police reported Tuesday that they have confiscated a record amount of drugs — roughly 62 kilos of cocaine and 220...

Jan 12, 2022

Italy Uncovers Conspiracy to Obtain False COVID-19 Certificates

Italian authorities uncovered on Monday a conspiracy involving about 50 people who allegedly tried to obtain a COVID-19...

Jan 12, 2022

U.S. Judge Indicts MS-13 Members With Murder, Racketeering

A federal judge indicted nine Maryland-based members of the brutal MS-13 gang for a racketerring conspiracy which involved...

Jan 11, 2022

Two Women Charged with Money Laundering for an Outlaw Motorcycle Gang

Two women were charged with trying to launder about US$700.000 in criminal proceeds on behalf of a drug dealer and member of...

Jan 11, 2022

New Report Shows the State of Corruption in South Africa

How deep corruption stretches into the South African government was revealed last week, after South Africa’s Judicial...

Jan 10, 2022

Spain Receives Support from Europol to Fight Organized Crime

Spain received financial support from Europol on Tuesday in order to augment its investigative capabilities against...

Jan 10, 2022

North Carolina Man Pleads Guilty of Participating in Tax Fraud Scheme

A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file false tax...

Jan 7, 2022

Record Low Number of Journalists Killed, but Record High Jailed in 2021

Global media watchdogs said that 2021 saw one of the lowest number of journalists killed in work-related incidents since it...

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