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Oct 30, 2018

Report: Mozambique Violence Funded by Illicit Trade

The recent surge of violence in Mozambique at the hand of extremist militants has been funded by the country’s illicit...

Oct 29, 2018

Police Seize €55 Million in Malta-Italy Fuel Smuggling Bust

Italian authorities seized assets worth €55 million (US$63 million) and arrested an Italian suspect while trying to take...

Oct 29, 2018

Spanish Police Raid “Narcoflats” in Barcelona

Police in Barcelona detained several suspects and searched 40 apartments during a massive operation on Monday morning that...

Oct 26, 2018

US Seeks Documents From Glencore on Corrupt Intermediaries

The US Department of Justice is seeking documents from the world’s largest commodities trader, Glencore, over intermediary...

Oct 26, 2018

US: 3 Found Guilty in College Basketball Recruiting Scheme

In a case that has rocked the college basketball world, a Manhattan federal court on Wednesday handed out a guilty verdict...

Oct 26, 2018

Interpol: Cooperation Needed in Fighting Global Art Theft

Interpol called on Wednesday for more global cooperation in stemming theft, forgery, and illicit trafficking of cultural...

Oct 26, 2018

Migrants Opt for Caravan to Avoid Expensive Smugglers

Joining the biggest caravan of Central American migrants heading North is not just a matter of escaping gang violence, it is...

Oct 25, 2018

CITES Nixes Madagascar’s Rosewood Plans

Madagascar’s new business proposal for ridding itself of its vast stockpiles of illegally-harvested rosewood was met with a...

Oct 25, 2018

Mozambique: Former Labor Minister Accused of Corruption

Mozambican authorities named a former Labor Minister as the main suspect in a corruption case involving the illicit removal...

Oct 25, 2018

US Allows Child Slavery Suit Against Nestle, Cargill

A United States appeals court allowed a lawsuit from six former child slaves to be reinstated on Tuesday against the U.S....

Oct 25, 2018

Illegal Wildlife Trade is Organized Crime, 80 Countries Declare

Leaders from 80 countries recognized wildlife trafficking as organized crime, the International Institute for Sustainable...

Oct 24, 2018

Former Greek Defense Minister Detained Over Kickbacks

Authorities on Tuesday night ordered the detention of Greece’s former defense minister and his wife as he awaits trial over...

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