Organized Crime

The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar...

The Swiss and Uzbek governments established terms for the return of US$131 million in assets confiscated from the...

Even as he faces allegations of corruption and drug trafficking himself, the president of Honduras has said he...

Albanian authorities said on Monday that they have seized the assets of a media mogul whose wealth is believed to...

Customs officials in the US have detained a shipment of suspected forced labour products possibly made with hair...

In the largest restraint of funds in New Zealand’s history, the country’s Asset Recovery Unit froze on Monday...

The Council of Europe is calling for tougher tools for the fight against organized crime which only in the...

Financial authorities in Mexico have frozen nearly 2,000 bank accounts with ties to the country’s second most...

Myanmar seized the largest quantity of synthetic drugs in the history of Southeast Asia and uncovered first...

Because of his failure to pay taxes, the Damascus Securities Exchange ordered on Wednesday the seizure of shares...

Authorities in the UK have jailed four members of a gang that smuggled hundreds of kilograms of cocaine into the...