Major Israeli Crime Boss Sentenced to More than Three Lifetimes
An Israeli court sentenced Yitzhak “Itzik” Abergil, the don of the so-called Abergil crime family in Tel Aviv, to...
An Israeli court sentenced Yitzhak “Itzik” Abergil, the don of the so-called Abergil crime family in Tel Aviv, to...
For Latin American cartels looking to peddle their cocaine into European markets, Turkey is poised to be the next...
Rappler, an OCCRP-partner and independent media organization in the Philippines that has been renowned for its...
Africa’s tramadol epidemic, particularly prevalent in West and Central Africa, keeps gaining momentum – according...
A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian...
While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities...
Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling...
As talks on a U.N. cybercrime treaty gather pace, some accuse Russia of trying to forge cover for human rights...
Montenegrin authorities have launched an investigation into the recent murder of a high-positioned member of one...
A new museum rose in the Eternal city to shine a light on a pervasive form of organized crime - the global illegal...
A Colombian court has sentenced four people to 23 years in prison each for participating in the assassination of...
Greek police arrested four U.K. nationals believed to have been involved in the smuggling of more than US$50...