What do drug traffickers do with the mountains of cash they make supplying Europe’s cocaine habit?
A Cold War military procurement program, preferred private contractors, and escalating drone strikes in Somalia.
Law enforcement from 83 countries dismantled 19 organised crime groups and arrested 406 suspects during a six-month-long...
The Marina Bay Sands, a casino in Singapore owned by billionaire Sheldon Adelson, agreed to pay a settlement of US$6.5...
A report released this week by the U.S. Office of the Inspector General sounded the alarm on how the Drug Enforcement...
A former US Drug Enforcement Administration (DEA) employee pleaded guilty on Thursday to orchestrating a multimillion dollar...
Most criminal groups in Canada are operating in British-Columbia, the province that plays a key role in laundering dirty...
The European Public Prosecutor’s Office, EPPO, said it was concerned by Malta’s failure to nominate to the body its three...
After a month-long investigation by Australia’s sporting integrity unit, five men were charged in the country’s first video...
In a series of simultaneous actions in Southeast Asian ports and transit points, law enforcement and border patrols arrested...
In July 2017, President Maduro personally awarded General Francisco Megdaleno Rodríguez a Venezuelan flag, making him the...
A Slovenian businessman with investments in gambling — and no background in healthcare — managed in just one day to secure a...