Report: Illicit Economies Drive Armed Conflicts and Vice Versa
The overwhelming majority of countries which had the highest rates of criminality in 2021 are those in the midst of armed...
The overwhelming majority of countries which had the highest rates of criminality in 2021 are those in the midst of armed...
Spanish authorities arrested on Thursday 19 people suspected of being part of a transnational crime ring involved in drug...
Bringing drug kingpins to face justice in the U.S. has long been seen as a key part of Washington’s anti-cartel arsenal....
Police in 20 countries arrested more than 1,000 people and seized over US$27 million in illicit funds during an...
At least 2,700 contract killings took place in 2019 and 2020 in more than 80 countries, enabling criminals to silence those...
A Colombian man pleaded guilty in U.S. federal court on Tuesday to charges stemming from his role as a kingpin in a...
U.S. courts last week indicted three Colombians and two Venezuelans for laundering US$1.6 billion in bribes allegedly paid...
Colombian authorities said they captured over the weekend one of the country’s most wanted criminals, the 50-years-old...
Portuguese and Spanish police intercepted on Saturday a sailboat off the coast of Portugal, seized 5.2 tonnes of cocaine and...
The U.S. Office of Foreign Assets Control (OFAC) sanctioned four Mexican nationals last week, accusing them of trafficking...
People are the most traded commodity in the world of organized crime, but whatever the criminals choose to make profit from,...
Thousands of fins and other shark parts were intercepted at El Dorado airport in Bogota, the city's Secretary of the...