Smuggling

A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...

The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a...

A joint Spanish and Colombian operation has dismantled a cocaine processing lab, resulting in dozens of arrests and the...

An escalation in violence involving major Turkish gangs has spilled over into European cities, where suspected mafia figures...

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...

The Abdukadyr family earned hundreds of millions of dollars thanks to their alliance with corrupt officials in neighboring...

Their trading monopoly, built on bribery and alleged smuggling, was exposed. But that hasn't stopped the secretive Khabibula...

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

Prosecutors, police, and government officials are investigating dozens of the country’s top makers of high-end musical bows,...

The United States’ 5th Fleet seized a fishing vessel in the Gulf of Oman that was smuggling a considerable amount of...