US: Crackdown on Fashion Hub Drug Money Laundering
Federal law enforcement raided the Los Angeles fashion district on Sept. 10, arresting nine people and seizing more than US$...
Federal law enforcement raided the Los Angeles fashion district on Sept. 10, arresting nine people and seizing more than US$...
Police officers from the State Investigation and Protection Agency (SIPA) arrested 11 people Sept. 10 on suspicion of...
By Medina Malagic and Igor Spaic Sixteen men were arrested in Bosnia and Herzegovina on Sept. 3 for raising money to...
By Investigative Reporting Project Italy (IRPI) Twenty-seven alleged members of the ’Ndrangheta organized crime group in...
Police officers from the State Investigation and Protection Agency (SIPA) on Sept. 3 arrested 16 people suspected of raising...
Eight armed men stole an estimated US$ 10.5 million from an armored Brink’s truck at the Santiago international airport in...
The mayor of a town in western Mexico has been charged with homicide and extortion, and is suspected of links to the Knights...
Five police officers in Delhi are under investigation for demanding bribes in incriminating video and audio clips sent to a...
Prosecutors say Tao Liming, the former head of the Postal Savings Bank of China, has been charged with bribery, embezzlement...
By Cecilia Anesi, IRPI Albanian citizen Sali Huqi, 32, is in custody in Orvieto after his arrest in Umbria Aug. 3 on an...
A man who the Serbian prime minister has called “the biggest drug lord” in the country was arrested Monday in Montenegro,...
Turkish police arrested 67 senior police officers Tuesday for illegal wire-tapping and spying on Prime Minister Recep Tayyip...