Organized Crime

Canada and the United States individually sanctioned on Friday two Haitian political elites, whom the two countries accuse...

Portuguese police raided 55 locations throughout Lisbon and Porto and arrested nine individuals allegedly linked to one of...

A former heavyweight boxer from Montenegro was charged on Monday in a U.S. court for trafficking over 20 tons of cocaine,...

The United Nations Office on Drugs and Crime (UNODC) has launched a new toolkit on how to effectively investigate and...

The European Commission proposed new legislation to tighten its gun laws in an effort to address the illegal trade in...

An Italian city council member from the municipality of Bari was arrested for a mafia affiliated vote buying scheme during...

Illegal economies exist around everything from narcotics to tobacco, but amongst the most troubling illegal trades is that...

Although the number of recorded victims of human trafficking in the Netherlands decreased by around 22% between 2020 and...

Credit Suisse agreed to pay France 238 million euro (US$234 million) to settle a criminal probe accusing the bank of...

A federal court in New York sent on Monday a drug kingpin and paramilitary leader whom Colombia extradited in 2018 to prison...

The so-called “Princess of Orange,” heir apparent of the Dutch Monarchy, was forced to return home to the Hague, just months...

An Interpol-led operation involving 14 countries across the world netted 75 individuals believed to be linked to a Nigerian...