Brazil Seizes $16 Million from E Guinea’s Princeling
Brazilian authorities Friday seized over US$16 million worth in cash and luxury watches from Teodoro Nguema Obiang Mangue,...
Brazilian authorities Friday seized over US$16 million worth in cash and luxury watches from Teodoro Nguema Obiang Mangue,...
Nearly US$30 billion of Russian and ex-Soviet money passed through accounts of the troubled Estonian branch of Danske Bank,...
Polish police arrested five alleged members of an international organized crime group involved in illegal trade of tobacco...
Jordanians are calling for inquiries after rumors emerged that politicians were involved in a multi-million dollar illegal...
Unknown attackers shot an investigative reporter in the leg on Tuesday night in Podgorica, prompting an outcry by...
An increasing amount of people are ordering drugs over the dark web, according to a Global Drug Survey report released...
Suspected Bosnian crime boss, Naser Kelmendi, was sentenced to six years in prison in Kosovo for drug trafficking, but was...
Bogdan Rodić is a Serbian businessman linked to Darko Šarić, a drug-trafficking boss currently on trial for international...
Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...
Europeans smoked48 billionillicit cigarettesin 2016, or more than all the legally purchased cigarettes in France that...
Italian policearrested 12 suspects ofmigrant and cigarette smuggling who may haveplanned tobring migrants with jihadist...
Virginia policeannouncedFridaythe indictment of 43 people on more than 743 charges after a two-year, multi-agency...