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Nov 8, 2013

US: Consulate Official Admits to Accepting $3 Million in Bribes

Foreign service official Michael Sestak pleaded guilty to conspiracy, bribery, and money laundering in a US District Court...

Nov 7, 2013

Russia: $46 Million in Afghan Heroin Seized from Smuggling Gang

Russian law enforcement seized US$46 million of Afghan heroin in a series of raids, authorities announced on Wednesday. RIA...

Nov 7, 2013

US: Silk Road, an “eBay for Drug Dealing” is Resurrected

A 2.0 version of a shuttered online black market for drugs and other illegal goods has been launched.

Nov 7, 2013

Italy: MafiaLeaks Website Takes on Organized Crime

The whistle-blowing spirit behind Wikileaks has inspired the creation of a new website targeting organized crime.

Nov 6, 2013

Tanzania: Two Tons of Ivory Seized in Controversial Operation

Authorities in Tanzania seized approximately 4,000 pounds of ivory in the Tanzianian city of Dar es Salaam on Saturday,...

Nov 5, 2013

Colombia: 17 Arrested in Alleged Cocaine-Smuggling Ring

Colombian police captured 17 suspected members of an international cocaine trafficking gang, authorities announced on...

Nov 5, 2013

Somalia: Head of Central Bank Resigns Citing Corruption

Somalia's first female central bank governor has resigned citing corruption allegations, Somali media outlet Garowe Online...

Nov 5, 2013

Bulgaria: Train Worker Busted for Smuggling Heroin

Bulgarian authorities say they have uncovered another Turkey-Bulgaria drug trafficking channel.

Nov 5, 2013

Japan: Regulators Probe Major Banks’ Links to Organized Crime

A major Japanese bank has admitted to lending more than US$2 million to an organized crime group, prompting Japan’s national...

Nov 4, 2013

Mexico: 13 "Armed Civilians" Killed in Shootouts Near US Border

Thirteen people were killed in three separate firefights in Mexico in the northeastern city of Matamoros, Tamaulipas,...

Nov 1, 2013

Romania: Cybercrime Gang Members Indicted

US prosecutors have unsealed charges against suspected members of a Romanian-based transnational organized crime...

Nov 1, 2013

Colombia: Major Cocaine Shipment Seized on Caribbean Island

Colombian police seized half a ton of cocaine on the Caribbean island of San Andrés, InSight Crime reports.

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