UK Sentences Head of Group that Smuggled Dirty Cash to Dubai
A U.K. court sentenced the ringleader of a criminal network to nine years in prison for smuggling vacuum packed wads of...
A U.K. court sentenced the ringleader of a criminal network to nine years in prison for smuggling vacuum packed wads of...
Throughout Nigeria, Pentecostal churches act as a gateway for criminal organizations to traffic young girls across Europe...
Security forces from eight European countries arrested 12 suspected members of a Balkan drug cartel accused of bringing...
A Swiss court has decided to continue investigating the case Russian oligarch Dmitry Rybolovlev has been pursuing against a...
Authorities in the U.S. have charged 11 people, including a group of promoters known as the ‘Crypto Crusaders’, over an...
A cutting-edge facial recognition algorithm finds a “strong possibility” that an unidentified man found dead in a car in...
An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe....
Commercial seaports in South-eastern Europe (SEE) are nodes for cocaine and heroin smuggling and illicit trade. Drug...
Moroccan authorities have created an “ecosystem of repression” to stifle free speech and scare off critics in practices that...
Latvian prosecutors have charged a shareholder and top managers of the country’s erstwhile third largest bank, ABLV, with...
A former high-ranking official of the Georgian State Security Service accused the former prime minister of personally...
A wise thief can hear profit in the wind, or so the saying goes, but he cannot hear the silent alarm, nor the two policemen...