Forced into the Arms of Smugglers
A series of border closures by the southeastern member states of the European Union have made criminal smuggling networks...
A series of border closures by the southeastern member states of the European Union have made criminal smuggling networks...
Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...
Under the rule of ousted dictator Yahya Jammeh, the Gambian government signed an opaque contract with a controversial firm...
Interpol officers are helping local police in eight Mediterranean seaports screen travelers and prevent potential terrorists...
The Moldovan government said on Wednesday it wants to strengthen its economy by offering foreigners citizenship in exchange...
The man responsible for embezzling US$485 million from his employer and perpetuating the biggest bank corruption scandal in...
Spanish policesaid Thursday that they have derailed an extensive Eurasian crime network, arresting several high-level...
Following stronger enforcement of laws aimed at combating Japanese organized crime groups, some members of Japan’s Yakuza...
Court records obtained by reporters yield some insight into Mihai Radulescu’s business methods back in Romania.
A worldwide crackdown on illegal wildlife and timber trade has lead to 1,974 seizures of reptiles, birds and other exotic...
The European prosecutor who has been commended for taking down the Russian Mafia in Spain says Britain’s contribution to...
Mohamed Tajideen is the son of Kassim Tajideen, a Lebanese-Belgian citizen the United States has called an “important...