Gangs

In an operation finalized last week,German, Dutch and Belgian authorities have last week arrested 13 gang members who have...

One of the world’s major audit firms admitted its auditors had cheated on exams and agreed to settle the affair with U.S....

For Latin American cartels looking to peddle their cocaine into European markets, Turkey is poised to be the next major...

An Israeli court sentenced Yitzhak “Itzik” Abergil, the don of the so-called Abergil crime family in Tel Aviv, to three life...

Africa’s tramadol epidemic, particularly prevalent in West and Central Africa, keeps gaining momentum – according to the UN...

Rappler, an OCCRP-partner and independent media organization in the Philippines that has been renowned for its scrutiny of...

While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities said they...

A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian crime ring...

Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling cigarettes. Since...

As talks on a U.N. cybercrime treaty gather pace, some accuse Russia of trying to forge cover for human rights abuses and...

A Colombian court has sentenced four people to 23 years in prison each for participating in the assassination of Paraguayan...

A new museum rose in the Eternal city to shine a light on a pervasive form of organized crime - the global illegal...