Organized Crime

Organized criminals have recovered from disruptions to their operations caused by COVID-19 and resumed flooding the United...

In what was described as the single largest seizure of cocaine in European history, German customs officials at the Hamburg...

Mexico’s President Andrés Manuel López Obrador asked the head of the Financial Intelligence Unit (UIF) to present a full...

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

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

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

Mexican authorities say they will not pursue criminal charges against former Defense Secretary, Salvador Cienfuegos Zepeda,...

Three US real estate companies have agreed to turn over more than US$50 million to the federal government to resolve claims...

Following the final implementation of Brexit, and thus the U.K.’s Complete exit from the European Union, the country has...

Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago to find...

A Colombian reporter who covered organized crime died on Wednesday after being shot multiple times two days before, his...

Authorities in Malta seized on Sunday more than 600 kilograms of cocaine concealed among cooking oil containers in a...