Venezuela: US 'Probes Senior Officials' for Cocaine Trafficking and Money Laundering
Several top Venezuelan officials, including the National Assembly President, are being investigated by the United...
Several top Venezuelan officials, including the National Assembly President, are being investigated by the United...
Two incidents involving migrant boats near the Turkish coast have followed UN warnings last week that Syrian...
Romanian police searched 13 locations in Buzau county Thursday, aiming to disband two criminal groups suspected of...
Romanian, Spanish and European Union (EU) authorities teamed up to bust a human trafficking ring in Pahova County...
New measures to curb the illicit trade in wildlife have been adopted by the European Parliament (EP), coming into...
By Lorenzo Bodrero, of Investigative Reporting Project Italy, writing for OCCRP The Guardia di Finanza of Naples...
A recording released by the British newspaper the Telegraph purports to reveal close ties between Russian...
After a ship packed with 360 Syrian migrants was rescued en route from Turkey to Italy, the United Nations High...
Serbian police in Zajecar have arrested Ninoslav Horvat, allegedly a key figure in human trafficking in the...
In the latest part of a long investigation into an organised crime group, Austrian and Romanian authorities in...
A courtin Armenia has ordered therelease of official documents to investigative journalists about the import and...
An investigation by OCCRP partner Re:Baltica has opened a new window into the brutal conditions of prisons in...