Organized Crime

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...

The U.K. Border Force officers have seized more than a tonne of cocaine, estimated at 100 million British pounds (US$133.28...

Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...

While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent calledNovichok,...

The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar scandal...

The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the daughter...