Malaysia Seizes Drugs Worth $1.2 Billion
Malaysian customs officials said on Tuesday that they have seized captagon pills worth US$1.2 billion that were hidden in...
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 ÂŁ4.2 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...
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...