Daily

Europol: 'Unprecedented' Drug Situation in EU

A rising number of organized crime groups are turning their attention to Europe’s lucrative drug trafficking market, Europol said on Wednesday. By now, one-third of the 5,000 gangs operating in the European Union is involved in the production, trafficking, distributing and selling of drugs.

US Arrests Mexico Ex-Minister on Drug Charges

Mexico’s former security minister has been arrested in the United States on charges of cocaine trafficking and accepting millions in bribes to help the Sinaloa cartel traffic drugs.

Accused Murderer of Slovak Journalist Ján Kuciak Sanctioned by US

On International Human Rights Day Tuesday, the United States Treasury announced sanctions against Marian Kočner, a controversial businessman facing trial in Slovakia later this month for his alleged leading role in the murders of investigative journalist Ján Kuciak and his fiance Martina Kušnírová. 

Former PM Testifies About Spending Dirty Money on Gifts

Former Malaysian Prime Minister Najib Razak, testifying this week in a Kuala Lumpur courtroom, said he had the right to use funds prosecutors allege were siphoned from his country’s strategic development fund to buy presents for his wife and for a former leader of Qatar.