China

The latest commodity being trafficked out of Southeast Asia and on to lucrative markets in China is neither wildlife nor...

Alongside the many illegal wildlife parts traded around the world, the trade in Donkey skin – which in some places is legal...

A chemical engineer for the Coca-Cola Company was sentenced Monday to 14 years in prison on espionage and fraud charges that...

The process of organ transplantation, developed over the last century, has been hailed as a modern miracle, but, according...

A U.S. court ordered Monday that six California-based companies pay US$1.83 billion in restitution for defrauding the...

Although drug trafficking is the region’s No.1 problem, a top U.S. military officer in Latin America and the Caribbean has...

While Myanmar’s illegal wildlife trade has escalated online last year, Indian airports were found to be major hubs for the...

Some first saw it as a wall of light upon the waves, others a series of blips popping up out of blue on radar screens, while...

A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...

Since the beginning of the COVID-19 pandemic, smugglers have shifted their tactics to import fake goods such as toys and...

Social media isn’t just a platform for it’s users to present a real or a fake identity to the world, more and more it has...

When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...