Smuggling

Commercial seaports in South-eastern Europe (SEE) are nodes for cocaine and heroin smuggling and illicit trade....

Madagascar authorities have suspended four illegal gold mining operations that were run by Chinese nationals on...

Gold smuggling, organized by individuals linked to the ruling establishment, deprives Zimbabwe of an estimated 36...

The government of the West African nation of Gambia on Friday revoked with immediate effect all timber export...

In another blow to criminal groups involved in baby eel trafficking, European security forces said they arrested...

The Sahel, the arid plains of North Africa wedged between the Sahara desert and the dense jungles farther south,...

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...

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

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

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

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