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Oct 7, 2021

Chilean Authorities Arrest 9 Suspected Human Smugglers

Chilean authorities arrested nine suspected members of a Latin American criminal group, which is said to have trafficked at...

Oct 6, 2021

Report: Human Trafficking is World’s No 1 Criminal Economy

People are the most traded commodity in the world of organized crime, but whatever the criminals choose to make profit from,...

Oct 5, 2021

Australia Seizes Assets from Alleged Money Launderer Tied to Biker Gang

A 36-year-old Australian suspected of being connected to two outlaw motorcycle gangs and believed to have been laundering...

Oct 5, 2021

U.K. and Romania Crack Down on Labour Exploitation Ring

In a join operation, Romanian and British authorities saved over 50 victims of labour exploitation, charged 11 and...

Oct 5, 2021

US Charges Canadian Said To Be The ‘Voice’ Behind ISIS

A Canadian citizen who allegedly gave voice to the media and propaganda efforts of the Islamic State (ISIS) was charged by...

Oct 5, 2021

Report: Targeted Killings Define African Politics and Crime

Assassinations have long been part of criminal and often even political economies in east and the south of Africa, but...

Oct 5, 2021

Police in Europe Pounce on Balkan Drug Cartel

Law enforcement agencies from eight countries in Europe arrested 61 suspects and seized more than four tons of cocaine, as...

Oct 4, 2021

Worldwide Outrage, Calls for Probes after Pandora Papers Revelations

Hours after they were published on Sunday, the Pandora Papers revelations about how part of the globe’s elite has used...

Oct 4, 2021

Truck Driver Jailed for Trying to Smuggle Cocaine into the UK

The U.K. authorities sent on Friday a truck driver from Derventa, Bosnia and Herzegovina, behind bars for nine years for...

Oct 4, 2021

French Court: President Sarkozy Guilty of Illegal Campaign Financing

French courts sentenced former president Nicolas Sarkozy to one year in prison after ruling that he was guilty of illegal...

Oct 4, 2021

U.S. Indicts Six People and a Swiss Finance Firm for Fraud

New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...

Oct 4, 2021

Police Across EU Arrest 330 Organized Crime Suspects

Spanish authorities coordinated a Europe-wide operation that targeted several transnational organized crime groups and...

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