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 ...
Organized crime, systemic corruption, and a culture of machismo are fueling a devastating crisis for women and girls in ...
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.
The Annual Report on Non-Compliance and Internal Control Weaknesses found that more than $99 million was spent on contracts ...
Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact ...
Hong Kong activist Jimmy Lai denies sedition charges as rights and campaign groups around the world call for his release ...
Transparency International warns that neglecting corruption could derail G20 promises on poverty and climate action, urging ...
Months before Solomon Islands' elections, the head of the leading party and the son of the ex-prime minister set up a mysterious Singapore company with a Chinese partner. Its unclear purpose and ...