Organized Crime

Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by...

Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín...

Drug barons from Serbia, Brazil, Peru, and Mexico plotted a would-be escape from a maximum security prison using...

In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud....

Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by...

Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly...

The tiny Pacific nation of Palau is a key hotspot in the growing rivalry between China and the West. Organized...

While Inna Yashchyshyn visited Mar-a-Lago and schmoozed with former President Trump and his inner circle, she was...

For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver extra wood for free...

European authorities this month launched a coordinated action against hundreds of suspects accused of running a...

Credit Suisse agreed to pay France 238 million euro (US$234 million) to settle a criminal probe accusing the bank...

An Interpol-led operation involving 14 countries across the world netted 75 individuals believed to be linked to a...