Smuggling

Prosecutors in Bosnia and Herzegovina charged 16 people for helping some 850 migrants illegally enter the EU by secretly...

The United States imposed sanctions on a businessman from Oman and his companies for smuggling Iranian oil and this way...

Organized criminal groups may be looking to exploit furloughed border workers who could provide information about the border...

In a long awaited move, the U.S-based arts and craft store Hobby Lobby forfeited a rare cuneiform tablet to authorities who...

Following a two week trial, former Olympic kayaker Nathan Baggaley and his brother, Dru Baggaley, were formally sentenced on...

An Interpol operation involving 47 countries worldwide rounded up 286 people suspected of being members of human trafficking...

A British national was extradited to the United States on Tuesday and charged for his role in the decades-long smuggling...

Spanish and French police dismantled an international criminal organization that used a big drone to smuggle drugs from...

Once the most pirate-infested region on the planet, the waters off the coast of Somalia are now home to a different maritime...

A grassroots organization in Burkina Faso filed a complaint against the government Tuesday, citing an OCCRP investigation...

Fearing conscription by the Assad regime? Want to start a new life in Europe? Surf online a bit, and you’ll find that a...

China Tobacco’s factory in Panama was shut down by authorities after its cigarettes kept making their way onto the black...