Spanish Police Seize Over a Tonne of Cocaine Bound for Europe
Spanish authorities seized more than 1,200 kilograms of cocaine off the coast of the Canary Islands, an archipelago...
Spanish authorities seized more than 1,200 kilograms of cocaine off the coast of the Canary Islands, an archipelago...
Authorities in the U.K. seized more than two tons of cocaine and arrested six men — one Briton and five Nicaraguans — on...
Organized criminal groups may be looking to exploit furloughed border workers who could provide information about the border...
An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5 million) to...
The U.K. National Crime Agency (NCA) arrested a man for allegedly participating in the shipping of several tons of cocaine...
Cybercrime is on the rise and opportunities for web-based corruption have increased in the last year due to the pandemic,...
The sea washed packages of cocaine worth nearly US$113 million off the coast of East Sussex, surprising passers-by who...
Bosnia’s fraudulent, multipurpose holy man, Neapolitan gangsters muscling in on the mollusc business, and the drug dealers...
Four users of the encrypted communications platform EncroChat have been sentenced for drug trafficking in the U.K.,...
U.K. law enforcement agencies arrested eight people suspected of acting as cash couriers responsible for laundering more...
Three anti-corruption organizations have filed legal complaints in France against several people including Lebanon’s central...
It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...