Unorganized Crime: Cupcake Cannabis and the Virgin Mary
The father-daughter duo who made millions selling shoplifted items, the dealer passing himself off as a famous MMA...
The father-daughter duo who made millions selling shoplifted items, the dealer passing himself off as a famous MMA...
Afghanistan’s Ministry of Mines has released a statement “rejecting” the findings of an OCCRP investigation...
The alleged mastermind behind the world’s longest running cryptocurrency money laundering operation was arrested...
Wildlife trafficking is rampant on social media outlets where buying anything from elephant tusks to rhino horns,...
Italian authorities ordered on Tuesday the preventive detention of 15 suspected members of an international gang...
Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally...
Police in the Netherlands and in Poland arrested 30 people and seized 94 tons of tobacco and 5.4 million...
Days after the leader of one of Colombia’s Indigenous leaders was murdered, a group of armed men opened fire and...
A court in Moscow suspended on Tuesday the activities of several organizations founded by the incarcerated top...
Turkish authorities arrested 68 suspected members of a group accused of stealing over US$2 billion from investors...
Italian organized criminal groups have infiltrated the country’s robust tourism sector to the tune of US$2.6...
The U.K. government has imposed asset freezes and travel bans against 22 individuals from six countries in its...