Smuggling

Two customs officials face trial over helping smuggle Apple electronics into Ukraine, causing over $1.3 million in state...

European authorities dismantle a meth network tied to Mexico’s Sinaloa cartel and gangs in Belgium, Spain, the Netherlands,...

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug...

Fake art, ancient loot, and digital smugglers: Europol-led operation uncovers global trade in stolen cultural treasures.

Authorities arrest an alleged Ukrainian ringleader behind a transcontinental cocaine trafficking scheme involving shipments...

Acting on a tip from Saudi authorities, the Iraqi Interior Ministry seized seven million Captagon pills coming through...

Massive drug bust uncovers Ecuador-Europe drug trafficking network, leading to seizure of 73 tonnes of drugs and 36...

Kyrgyzstan has become a major hub for routing exports of sanctioned cars to Russia. One Moscow-based dealership flaunts an...

For years, major artifacts sold to collectors and museums have been attributed to a Bremen-born naval officer who apparently...

Albanian man jailed in the UK for migrant smuggling after being extradited from Spain.

Arrested members of a migrant trafficking group admit to killing migrants and burying them in the desert.

Europol and Eurojust coordinated efforts to arrest 25 suspects, seize assets, and dismantle a violent criminal group...