Mozambique US$2B “Tuna Bonds” Trial Now Underway
The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...
The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...
Mexican authorities rearrested on Monday one of the seven brothers who ran the notorious Mexican Arellano Felix...
After a three-years-long international investigation, Colombian police arrested six people allegedly involved in...
Australian Federal Police (AFP) warned on Wednesday of scammers pretending to be police officers when calling or...
The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of...
With as much as US$20 billion generated annually, the illegal wildlife trade is a massive and global business that...
The U.S. and the U.K. levied sanctions on Friday against nine Russian individuals and two entities, in response to...
An international media watchdog urged Myanmar authorities on Monday to promptly free two journalists working for...
Italian Mafia groups, particularly ‘Ndrangheta, the country’s strongest and most powerful criminal syndicate, are...
A suspected mafia boss and one of Italy’s most wanted fugitives since 2016 was arrested in Dubai after spending...
Financial institutions around the world paid in the first two quarters of this year more than US$937 million in...
Religious proscriptions against internet usage in Turkmenistan, Spain’s drug-smuggling grandmother, and beef...