U.S., Europe Crack Down on Money Laundering
European and U.S. authorities arrested in separate operations hundreds and identified thousands of so-called money...
European and U.S. authorities arrested in separate operations hundreds and identified thousands of so-called money...
In two massive operations that spanned three continents, authorities in North America, Europe and Brazil cracked...
OCCRP spoke with the head of the new European Public Prosecutor’s Office about the challenges in fighting the...
Maltese authorities said on Thursday that they have arrested 15 people in connection with a highly sophisticated...
During a three months-long operation targeting dark web marketplaces, Europol and law enforcement agencies from...
Police in Europe cracked down on the illegal arms trade across the continent in two separate operations that saw...
Spanish police arrested 21 suspects and seized 355 animals, dismantling a large-scale wildlife trafficking network...
Pakistan welcomed on Monday the handover of 45 looted antiquities which U.S. authorities seized in 2015 from a New...
Authorities across Europe arrested nearly 400 suspected human traffickers in a series of joint actions that...
Spanish and Polish authorities seized four cannabis plantations with more than 3,000 plants and arrested 13...
On average, a sexual offense is reported to the police in the European Union every two minutes, be it rape, sexual...
The British government will be returning a 4,000-year-old Sumerian plaque believed to have been looted during the...