Council of Europe Calls for More Cross-Border Financial Probes
The Council of Europe is calling for tougher tools for the fight against organized crime which only in the European Union...
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Organized Crime
Mexico Freezes CJNG Bank Accounts, Leader Shot Dead
Financial authorities in Mexico have frozen nearly 2,000 bank accounts with ties to the country’s second most powerful drug...
Biggest Ever Asian Synthetic Drug Seizure in Myanmar
Myanmar seized the largest quantity of synthetic drugs in the history of Southeast Asia and uncovered first evidence of...
Syria’s Stock Exchange Orders Seizure of Assad Cousin’s Bank Assets
Because of his failure to pay taxes, the Damascus Securities Exchange ordered on Wednesday the seizure of shares owned by...
Coke-au-Vin: UK Jails Four on Drug Charges
Authorities in the UK have jailed four members of a gang that smuggled hundreds of kilograms of cocaine into the country...
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