Smuggling

Europol recently assisted European authorities in dismantling two organized crime groups, one smuggling migrants to the UK...

Authorities at JFK airport arrested a US citizen for fowl play on Sunday after finding 34 competition-bound finches squeezed...

Gold worth billions of dollars is smuggled every year out of Africa through the United Arab Emirates and it most likely ends...

A UK judge this week ordered a convicted money launderer who was caught attempting to board a flight to Dubai with US$1.93...

Newly revealed photos depict a friendly restaurant meeting between the influential brother of Serbia’s president and a...

In “Cement’s Dirty Business,” OCCRP journalists travel across Europe to show how Romania’s $750 million cement industry now...

A Tanzanian Magistrate’s Court sentenced on Tuesday Chinese businesswoman Yang Feng Glan, nicknamed “Ivory Queen,” to 15...

Despite its own embargo intended to limit Belarus’s capacity to repress critics, the EU is supplying surveillance equipment...

An Albanian man who ran an organized people smuggling network from the United Kingdom was extradited to Belgium on Friday to...

During a New Year’s Eve operation, Algerian authorities arrested 14 suspected smugglers and seized weapons from an illegal...

United States federal agents discovered over five dozen live finches stuffed in hair rollers and hidden inside a duffel bag...

Authorities arrested on Wednesday 14 alleged members of a transnational gold smuggling ring in Italy, Romania and Turkey for...