Organized Crime

Mexico’s President Andrés Manuel López Obrador asked the head of the Financial Intelligence Unit (UIF) to present a full...

Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and crime...

The corruption and self-enrichment that define Zimbabwe’s government has led to the formation of cartels across various...

As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence...

Mexican authorities say they will not pursue criminal charges against former Defense Secretary, Salvador Cienfuegos Zepeda,...

Three US real estate companies have agreed to turn over more than US$50 million to the federal government to resolve claims...

Following the final implementation of Brexit, and thus the U.K.’s Complete exit from the European Union, the country has...

Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago to find...

A Colombian reporter who covered organized crime died on Wednesday after being shot multiple times two days before, his...

Authorities in Malta seized on Sunday more than 600 kilograms of cocaine concealed among cooking oil containers in a...

The U.K. Border Force officers have seized more than a tonne of cocaine, estimated at 100 million British pounds (US$133.28...

Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...