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May 17, 2021

U.S. Navy Intercepts a Ship Loaded with Illegal Weapons in Arabian Sea

The U.S. Navy said it intercepted in the North Arabian Sea a so-called stateless dhow — a single or double masted sailing...

May 14, 2021

European Authorities Crack Down on Illegal Antiquities Trafficking

Authorities seized in 2020 nearly 60,000 illegally trafficked cultural artifacts at European border checkpoints, arrested 67...

May 14, 2021

Argentina Turns to Austria and the ECB for Help in Macri Family Probe

An Argentinian attorney has turned to the Austrian government and the European Central Bank (ECB) for information that would...

May 14, 2021

UK Police Cut Money Laundering Scheme

U.K. law enforcement agencies arrested eight people suspected of acting as cash couriers responsible for laundering more...

May 14, 2021

International NGOs Slam Uzbekistan for Jailing Anti-Corruption Blogger

Human rights and free media advocates called on Uzbekistan to release anti-corruption blogger Otabek Sattoriy, calling his...

May 14, 2021

Unorganized Crime: Succulent Smugglers and Finches in Hair Rollers

Trafficking in exotic cats, plant poachers, tiny songbirds hidden in hair rollers, the police chief caught ditching meetings...

May 14, 2021

US Pursues Russia-Based Group Behind Pipeline Cyberattack

Russia is not behind the ransomware attack that left part of the U.S. East Coast without gas, but a criminal group based in...

May 13, 2021

Latest US Sanctions Target Hezbollah’s Financial Infrastructure in Lebanon

The U.S. Treasury Department on Tuesday announced that it has imposed sanctions on seven Lebanese individuals involved in...

May 13, 2021

A Texas Judge Shot Down The NRA’s Bankruptcy Petition

A federal judge in Texas dismissed on Tuesday the National Rifle Association’s bankruptcy claim, arguing that the type of...

May 13, 2021

Expert: Big Number of Isle of Man Offshore Bank Clients are Politicians

Politically influential people made up a significant portion of the clients at an offshore bank in the Isle of Man according...

May 12, 2021

Serbia: Crime Group Used Industrial Meat Grinder to Get Rid of Victims

A criminal group in Serbia has most likely used an industrial meat grinder to get rid of bodies of its victims, Serbian...

May 12, 2021

Mexican Mayor Arrested In Case Of Disappeared Activist

Mexican authorities arrested the mayor of Asunción Nochixtlán, a town some 300 kilometers southeast of Mexico City, and two...

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