Smuggling

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...

A San Francisco hacker already serving a record-setting prison sentence has been charged with orchestrating a new scheme to...

An Englishman who tried to smuggle some US$322,000 worth of an unlicensed “wonder drug” containing human blood is facing...

Estimates of the amounts of money smugglers make from trafficking people into the US are way below their actual revenue,...

Italian authorities seized assets worth €55 million (US$63 million) and arrested an Italian suspect while trying to take...