Gangs

In the latest crackdown on violent organized crime groups, Mexican security forces arrested the leaders of two drug cartels,...

New sanctions and restrictive measures have been taken concerning Russia’s invasion of Ukraine, including sanctions against...

The Russian Ministry of Justice declared Saturday that the Organized Crime and Corruption Reporting Project (OCCRP) and its...

Moscow on Friday blocked Facebook and Twitter and cracked down even harder on journalists and media outlets whose reports on...

Mexican authorities said that they have arrested one of the Gulf Cartel leaders who is suspected of being involved in last...

The European Anti-Fraud Office (OLAF) said that just in 2021 it took part in national and international operations that...

Paraguay’s president dismissed last week two ministers who were allegedly linked to organized crime. The move came after...

A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for having...

Whether mashed into guacamole or smeared on toast, avocados, the popular, fatty ‘super food’, almost got a lot more...

Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...