Organized Crime

A fugitive in Italy, Angelo Figliomeni lives free in Canada, where a major organized crime case against him fell apart.

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

A flood of drugs out of Syria has opened a new phase in the country’s conflict, pitting drug traffickers — with apparent...

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

New documents uncovered by reporters show that Andrew and Tristan Tate were involved in a profit-sharing agreement with a...

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...

European authorities this month launched a coordinated action against hundreds of suspects accused of running a massive...