Canada

NDLEA Operatives foil Christmas drug smuggling attempt, seizing multi million dollar worth of methamphetamine and...

Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact...

Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges...

Sky phones were a favorite tool for criminals to discuss logistics. Now, it turns out that some of Sky’s most prolific...

Canada and India traded barbs this week, with both countries expelling diplomats following allegations that New Delhi...

Canada and the United States individually sanctioned on Friday two Haitian political elites, whom the two countries accuse...

The U.S. Treasury imposed on Tuesday sanctions on three Burmese businessmen and their company for allegedly supplying...

A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in a parking...

A joint investigation by Canadian and U.S. law enforcement agencies resulted in the seizure of more than US$40 million in...

Agents of the FBI arrested in southern California a Canadian man linked to a transnational drug trafficking organization...

Few live in Canada’s frigid and wild Yukon province, a nearly 200,000 mile stretch of land wedged between the Alaska and the...

A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial and federal...