Spanish Police Raid “Narcoflats” in Barcelona
Police in Barcelona detained several suspects and searched 40 apartments during a massive operation on Monday morning that targeted drug dealers in the city’s Raval neighborhood.
Police in Barcelona detained several suspects and searched 40 apartments during a massive operation on Monday morning that targeted drug dealers in the city’s Raval neighborhood.
The US Department of Justice is seeking documents from the world’s largest commodities trader, Glencore, over intermediary companies that it uses in Venezuela, the Democratic Republic of the Congo, and Nigeria, Reuters reported on Tuesday.
In a case that has rocked the college basketball world, a Manhattan federal court on Wednesday handed out a guilty verdict to two Adidas officials and an aspiring NBA agent in connection with their schemes to secretly pay top high school basketball recruits to secure their commitments to Adidas-sponsored college teams, the New York Times reported.
Interpol called on Wednesday for more global cooperation in stemming theft, forgery, and illicit trafficking of cultural heritage after a symposium in Hanoi with Vietnam’s Ministry of Public Security.
Joining the biggest caravan of Central American migrants heading North is not just a matter of escaping gang violence, it is a better alternative to more dangerous and expensive human smuggling routes, the Washington Post reported on Thursday.
Madagascar’s new business proposal for ridding itself of its vast stockpiles of illegally-harvested rosewood was met with a resounding “no” from a committee that regulates world trade in endangered species, because the proposal involved paying off local timber barons.
Mozambican authorities named a former Labor Minister as the main suspect in a corruption case involving the illicit removal of some US$1.7 million (100 million meticais) from the National Social Security Institute (INSS), Noticias reported Wednesday.
A United States appeals court allowed a lawsuit from six former child slaves to be reinstated on Tuesday against the U.S. section of Nestle SA and Cargill Inc. for aiding and perpetuating their captivity on cocoa farms in the Ivory Coast (Cote d’Ivoire).
Leaders from 80 countries recognized wildlife trafficking as organized crime, the International Institute for Sustainable Development reported on Tuesday.
Authorities on Tuesday night ordered the detention of Greece’s former defense minister and his wife as he awaits trial over charges of taking kickbacks from arms procurement deals in the early 2000s and laundering the money, Reuters reported.