Gangs

Mexico’s Attorney General’s Office announced last week that three members of the so-called Riviera Maya gang will be tried...

The very people tasked with clamping down on and regulating Zimbabwe’s illegal gold industry are some of its biggest...

Citing procedural errors, Serbia's Supreme Court of Cassation annulled on Tuesday the final ruling against Serbian drug lord...

OCCRP’s Kyrgyzstan-based member center Kloop was among 13 organizations to win a Sigma Award on Wednesday, while OCCRP’s...

The transport business is often hijacked by organized crime – in particular the highly lucrative vehicle-towing industry –...

In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...

A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption worldwide....

Australian senators are calling for a major review of Australia’s border security measures after media revealed details from...

Florian Tudor, the alleged leader of an organized criminal group that stole over a billion dollars by compromising ATMs in...

The Secretary General of the Organization of American States (OAS) said on Monday he “deeply regrets” El Salvador’s decision...

U.S. prosecutors have charged six people for conspiring to launder US$3.5 million in proceeds derived from romance scams, a...

Acting on an extradition request made by Romania, Mexican authorities arrested on Thursday Florian Tudor, the alleged leader...