Smuggling

Lithuania arrests four as helium-filled balloon smuggling disrupts airports and triggers government action.

The sanctions come as the second package under the UK's new people smuggling sanctions regime.

The operation spanned 18 countries across Asia and North America, with authorities reportedly seizing fentanyl in quantities...

Amid a soaring cost-of-living crisis, tighter EU import restrictions, and the spread of animal disease in Europe, the U.K....

Two customs officials face trial over helping smuggle Apple electronics into Ukraine, causing over $1.3 million in state...

European authorities dismantle a meth network tied to Mexico’s Sinaloa cartel and gangs in Belgium, Spain, the Netherlands,...

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug...

Fake art, ancient loot, and digital smugglers: Europol-led operation uncovers global trade in stolen cultural treasures.

Authorities arrest an alleged Ukrainian ringleader behind a transcontinental cocaine trafficking scheme involving shipments...

Acting on a tip from Saudi authorities, the Iraqi Interior Ministry seized seven million Captagon pills coming through...

Massive drug bust uncovers Ecuador-Europe drug trafficking network, leading to seizure of 73 tonnes of drugs and 36...

Kyrgyzstan has become a major hub for routing exports of sanctioned cars to Russia. One Moscow-based dealership flaunts an...