The sanctions, announced by the Office of Foreign Assets Control (OFAC), mark a significant action against the cartel, which ...

Fiji’s former prime minister and police chief publicly associated with Zhao Fugang, a China-born businessman and Communist ...

Authorities in Bosnia, Croatia, and Serbia collaborate in a Europol-backed operation targeting an organized criminal group ...

As Russia escalates its war in Ukraine, the flow of Western technology into its military reveals alarming weaknesses in ...

Panamanian President José Raúl Mulino has lashed out on social media against the Netherlands for targeting his country as ...

Britain has sanctioned 30 vessels from Russia’s shadow fleet in its largest-ever crackdown, cutting off oil revenues that fund the Kremlin’s war in Ukraine.

Organized crime, systemic corruption, and a culture of machismo are fueling a devastating crisis for women and girls in ...

Europeans who donate old clothes assume they’ll be go to the needy — but they could just as easily end up in an illegal dump ...

Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges against ...

The Annual Report on Non-Compliance and Internal Control Weaknesses found that more than $99 million was spent on contracts ...

Africa sees a 167 percent surge in identity fraud, with Nigeria leading the way as deepfake technology fuels a global rise in ...

Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact ...