Smuggling

Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7...

A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge...

Hong Kong Customs reported last week the seizure of a smuggling vessel carrying approximately 200 tonnes of frozen...

U.S. authorities returned to Mali a massive trove of looted artifacts, which border officials in Texas discovered...

Authorities in the United Kingdom found a London-based criminal group guilty of trying to smuggle 69 Albanian...

Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...

U.S authorities in Seattle arrested two men from the Democratic Republic of the Congo for smuggling several small...

Police in several European countries have dismantled two criminal groups that were smuggling migrants from Asia...

U.S. authorities returned 248 pieces of looted art worth around US$15 million to India after most of the artifacts...

A French court sentenced last week two Iranian nationals with residence in the U.K. to years-long prison terms for...

Chilean authorities arrested nine suspected members of a Latin American criminal group, which is said to have...

Europol announced on Wednesday that, in cooperation with German authorities, Romanian police arrested 21 suspected...