Organized Crime

An Italian construction magnate has been expropriated of assets worth over 212 million euro (US$256 million) on Thursday for...

Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...

In a landmark ruling hailed by human rights activists, Pakistan’s Supreme Court on Wednesday overturned the death sentences...

Police in Bosnia detained three men believed to be members of one of Montenegro’s two criminal clans known for drug...

Historically based on exports to the huge U.S. market, the axis of the global cocaine trade has in the last twenty years...

The corruption and self-enrichment that define Zimbabwe’s government has led to the formation of cartels across various...

Spanish police arrested 38 suspected members of a so-called “Chinese mafia” involved in drug cultivation and trafficking...

Authorities in the Ivory Coast have detained four and rescued 42 in a sting against an alleged human trafficking operation...

Brazilian law enforcement expanded investigations on Friday into a criminal group involved in the sale of ecstasy - a drug...

As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence...

With the help of Serbia’s Security and Intelligence Agency (BIA), police in Belgrade arrested 17 people suspected of being...

The economic downturn resulting from the COVID-19 pandemic is likely to increase the number of potential human trafficking...