Smuggling

Law enforcement agencies across the world seized tonnes of protected wildlife and forestry specimens and products, such as...

A money launderer told journalists what he knew about a secretive smuggling empire and a senior Kyrgyz official who enabled...

The U.S. judiciary has charged 10 Russian nationals in a scheme to smuggle mostly stolen iPhones, iPads and Apple watches...

Prosecutors in Bosnia and Herzegovina pressed charges against seven people, Bosnian and Croatian nationals, for trafficking...

Prosecutors in the U.S. have indicted two men over an alleged scheme to kidnap and torture migrants from Cuba so as to...

A Canadian non-governmental organization urged the Democratic Republic of Congo and its neighbors to crack down on the...

Where in the world is Pantheon Worldwide? Not even its own bank can say.

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...

Montenegrin authorities said they busted a cigarette smuggling ring after having detained two suspected members of the group...

The recent record-breaking shipment of amphetamines seized by Italian authorities may not have been manufactured by...

On U.S. Independence Day last year, three young men from northern India set out for America. Two were sent back. One will...

A name scribbled on the wall of an old Colombian schoolhouse tells the tale of one Nepalese migrant’s long journey across...