Organized Crime

Slovakia’s government confirmed this week that it would disband a police agency investigating associates of ruling party...

The U.S. government announced new sanctions against Paraguayan tobacco company Tabacalera del Este S.A. (Tabesa) for...

Amid rising medicine prices, low health insurance coverage, and stagnant household incomes, alarming reports reveal that...

Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by far — are...

Think of the drug trade, and you might think of rigid hierarchies run by drug lords like Pablo Escobar or Joaquín “El Chapo”...

Drug barons from Serbia, Brazil, Peru, and Mexico plotted a would-be escape from a maximum security prison using heavy...

In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...

Anti-organized crime prosecutors are investigating China Tobacco in Romania for possible links to smuggling by organized...

Not long after imposing sanctions on wood imports from Russia and Belarus, Europe saw an influx of wood supposedly coming...

The tiny Pacific nation of Palau is a key hotspot in the growing rivalry between China and the West. Organized criminals...

While Inna Yashchyshyn visited Mar-a-Lago and schmoozed with former President Trump and his inner circle, she was being...

For more than a decade, HS Timber Group required its Romanian timber suppliers to deliver extra wood for free without...