Sting Operation Reveals ‘Ndrangheta-Colombian Cartel Partnership
Colombian authorities reported the arrest of 38 suspects and the seizure of 4.3 tonnes of drugs during last week’s...
Colombian authorities reported the arrest of 38 suspects and the seizure of 4.3 tonnes of drugs during last week’s...
An international nonprofit organization has released the first ever global map of so-called ‘dark fleets,’ or fishing...
Journalists who were detained last week during a mass raid in the Kurdish stronghold of Diyarbakir have been taken to court...
Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the family fish...
Italian and Albanian authorities took down Friday an organized crime network suspected of multiple criminal conspiracies...
A prosecutor at the Greek supreme court recommended on Tuesday that charges against five journalists accused of conspiring...
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...
Amnesty International called the charges of treason and tax avoidance Belarussian courts are considering against the...
Authorities said that in two unrelated operations, Spanish police recovered the largest amount of synthetic cathinones ever...
Four members of the violent gang dubbed “the Sevens” wereconvicted Friday in a racketeering conspiracy wherein they...
The European Union announced on Friday sanctions against a controversial Serbian businessman and politician, citing his...
Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...