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The daughter of “El Mencho,” the alleged leader of Mexico’s notorious Cartel Jalisco Nueva Generación (CJNG), has pleaded...

More than 30 United Nations member states came together on Friday to condemn the trajectory of human rights in Egypt and...

Transnational organised crime has grown exponentially since the early 1990s and is now a key factor exacerbating many of the...

Meth and cocaine lollipops, pot-smuggling biker gangs, painted rocks passed off as copper, counterfeit children’s toys, and...

As part of a larger crackdown on money laundering and criminal financing, Mexico’s financial authorities announced this week...

Belgian and Dutch authorities searched on Tuesday more than 200 premises and arrested nearly 50 people after accessing...

Several Indian Ocean states have accused the EU’s distant water fishing fleet of engaging in neo-colonialism after the union...

Serbian businessman Stanko Subotić is suing the Organized Crime and Corruption Reporting Project, its publisher Drew...

Human Rights Watch urged on Wednesday the United Nations to do something about the deteriorating human rights situation in...

The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James Ibori, the...

U.S. authorities will impose new anti-money laundering rules on the art and antiquity market which is believed to have been...

Experts have warned that Romania’s new system for monitoring illegal logging in the country ― itself an industry worth US$1...