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Oct 14, 2021

The Church Blasts the Mafia After Wave of Murders in Italy’s Naples

After a wave of murders ripped through Naples, the local archbishop urged members of the Italian city’s native organized...

Oct 14, 2021

Europe-wide Police Operation Busts Online Fraud Scheme

Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...

Oct 13, 2021

UK Arrests 10 Suspected of Supplying Criminals with Fraudulent Passports

British authorities arrested 24 people suspected to be involved in the trade of fraudulent passports for U.K.-based...

Oct 13, 2021

A Month of Record Contraband Seizures in Hong Kong

In a series of anti-smuggling operations this past month, customs officials in the Chinese special administrative region of...

Oct 12, 2021

Human Rights Concerns Overshadow the Saudi Newcastle Takeover

Since the English Premier League announced their approval of a Saudi Arabian bid to buy Newcastle United Football Club last...

Oct 11, 2021

U.S. Sanctions Alleged Drug Traffickers of Mexico’s CJNG Cartel

The U.S. Office of Foreign Assets Control (OFAC) sanctioned four Mexican nationals last week, accusing them of trafficking...

Oct 11, 2021

U.S. Sentences Man Who Ran Network That Trafficked Turtles to China

A U.S. court sentenced a 25-year-old Chinese national to more than three years in prison after he pleaded guilty to...

Oct 11, 2021

The Pandora Papers — A Test for Authorities Worldwide

Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...

Oct 8, 2021

New York Art Dealer Pleads Guilty to Having Dealt Stolen Art

The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...

Oct 8, 2021

European Court: Azerbaijan Must Pay Bosnian Victims of Forced Labor

The European Court of Human Rights (ECHR) ruled on Thursday in favor of a group of Bosnians who sued Azerbaijan more than a...

Oct 7, 2021

Afghan Smuggling Network Dismantled in Romania

Europol announced on Wednesday that, in cooperation with German authorities, Romanian police arrested 21 suspected members...

Oct 7, 2021

Ukraine Arrests Two Suspects of Ransomware Attacks

Ukrainian authorities have arrested two suspected ransomware operators who are believed to have broken into the systems of...

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