Organized Crime

One of Mexico’s most violent cartels has introduced a new tactic in its war against the government and attacked the...

It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...

British MP and anti-corruption advocate Margaret Hodge reported Lebanon’s central bank governor Riad Salame and his...

The infamous South African Gupta family had one of its companies sue another over unpaid loans, which prevented authorities...

Malaysian customs officials said on Tuesday that they have seized captagon pills worth US$1.2 billion that were hidden in...

Police in five countries arrested 52 suspected members of a creative organized criminal group which hid cocaine in terrarium...

The daughter of “El Mencho,” the alleged leader of Mexico’s notorious Cartel Jalisco Nueva Generación (CJNG), has pleaded...

The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James Ibori, the...

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...