China

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...

High demand for West Africa’s rosewood timber, specifically from Chinese markets, has spawned corruption across the region’s...

An international foundation dedicated to the fight against illicit wildlife trade said on Tuesday that it hopes the case of...

Researchers at Columbia University and CUNY’s John Jay College of Criminal Justice have found that the United States is a...

A non-governmental organization monitoring the trade in wild animals and plants urged Chinese online platforms to implement...