GI-TOC: Organized Crime in Ukraine and Russia Split Since the Invasion
Though they once boasted one of the world’s most robust environments for organized crime since the fall of the Berlin Wall,...
Though they once boasted one of the world’s most robust environments for organized crime since the fall of the Berlin Wall,...
The U.S. State Department has approved the extradition of former Peruvian President Alejandro Toledo who is in his home...
Law enforcement in Bosnia and Herzegovina detained 11 people suspected of “organized crime, illegal trade, and money...
The Southwark Crown Court in London sentenced three former bankers for stealing a total of US$8.45 million from a fund...
Russia’s brutal invasion of Ukraine, which enters its second year, has so far claimed the lives of over 8,000 Ukrainian...
A U.S. federal court found Mexico’s former secretary of public security and the country’s top cop in its fight against...
India’s largest news agency, Asian News International (ANI), routinely bases its articles on information from dubious think...
Brazilian authorities have clamped down on a network that “laundered” tonnes of illegally extracted gold from the Amazon...
An embattled member of the Bangladesh Parliament has filed a lawsuit demanding US$52 million in damages from an attorney who...
Hackers stole US$3.8 billion worth of cryptocurrency last year, surpassing the $3.3 billion record registered in 2021...
Polish and Belarusian authorities detained over a dozen suspects believed to be part of a large-scale tobacco smuggling...
On the fifth anniversary of the murder of journalist Ján Kuciak and his fiancĂ©e, Martina KušnĂrová, a Slovak investigative...