Smuggling

Nigeria’s Customs Service seized 2,820 donkey skins worth US$116,000, which were to be smuggled out of the country –...

Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling cigarettes. Since...

Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s most...

While small arms like pistols and assault weapons such as AR-15 dominate debates around gun control and the illegal firearms...

Along with dozens of their customers, two government-owned banks in Iraq have embezzled over 920 billion Iraqi dinars...

A U.K. court convicted a 33-year old barber from northwest London for paying thousands of pounds to lorry drivers to smuggle...

The Russian invasion of Ukraine has created a fertile ground for various crimes, including human smuggling and forging...

Brazil and Paraguay initiated on Tuesday a regional security project that will allow their security forces to quickly...

A court in the United Kingdom found three men belonging to a known organized crime group from East London guilty of trying...

A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...

A British court sentenced another member of an international group involved in a human smuggling operation that led to the...

At the request of the European Public Prosecutor’s Office (EPPO), Italian police seized 10 luxury cars and 45 luxury and...