Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by organized...
Dozens died in a wave of violence that engulfed the Mexican city of Culiacán when police last week arrested the son of...
Sudan arrested an Eritrean national who is believed to have been running a network responsible for smuggling thousands from...
While trying to recapture him, Mexican police killed early Thursday morning the leader of a criminal group only days after...
French police arrested former Ukraine lawmaker and businessman Kostyantin Zhevago at the request of the Ukrainian State...
Venezuela’s authorities said they arrested two men believed to be involved in the assassination of Paraguayan anti-mafia...
Dutch authorities extradited to Australia a Chinese-born Canadian believed to be the head of Asia’s biggest drug ring that...
The United States’ law enforcement agencies issued a warning about an “explosion” in incidents of children and teens being...
Prosecutors in Thailand have indicted a U.S. citizen and an accused arms dealer from Myanmar for their alleged roles in...
Targeting the global trade of illicit pharmaceuticals, European customs authorities have seized over 40 million EUR (US$42.5...
Mexican cartels and criminal networks headquartered in the European Union (EU) have been collaborating to traffic...
Spain has issued an arrest warrant for a former senior government official in Albania exposed by OCCRP as the owner of a...