Organized Crime

Based on over 150 interviews, a new study details how child migrants navigating Mexico’s border cities face a myriad of...

Authorities arrest an alleged Ukrainian ringleader behind a transcontinental cocaine trafficking scheme involving shipments...

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on...

Wildlife Justice Commission report shows sharp, lasting decline in seizures since 2020, driven by COVID-19 disruption and...

Prosecutors in South Korea say younger gang members are fueling a resurgence in organized crime, blending violence with...

A new UN report reveals the rise of transnational crime syndicates in Southeast Asia, as they leverage digital technology...

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through...

Libyan authorities have expanded a search for migrant mass graves after discovering skeletal remains near Zillah, amid a...

Spanish police have dismantled a weapons trafficking network in Granada, arresting three suspects and uncovering the...

A string of attacks on prisons across France has been linked to the government’s crackdown on drug trafficking, with...

Modern slavery remains widespread globally, with an estimated 50 million people—including women, children, and forced...

Spanish police have arrested six people involved in a €19 million cryptocurrency scam that targeted over 200 victims using...