By bne IntelliNews Criminal networks are exploiting financial institutions across the Western Balkans to move illicit money ...

To further enhance global efforts to combat cyber offenses, Kaspersky ( and AFRIPOL have signed a cooperation agreement in preventing and fighting cybercrime. Covering a period of five years, the ...

According to the minister, illegal drug trafficking accounts for more than a third of organized crime in Russia, with drug dealers maintaining international ties ...

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Foreign criminal groups in Latin America have taken on a new dimension in the last decade, with European networks directly ...

In a powerful message, Nargiza Abdukadirova, UNODC National Programme Officer, asserts, "The connection between the illicit ...

This typology provides a victim-centered approach to understanding the crime: Organised criminal groups involved in fraud operate in diverse ways, leveraging technology and human networks to maximise ...

The capture of Ismael “El Mayo” Zambada has ignited an all-out battle for control of the Sinaloa cartel, one of the world’s ...

The European Public Prosecutor's Office has orchestrated what is considered the largest operation ever against ...

Since the presidential campaigns started, at least eight journalists were imprisoned in Venezuela — an intimidation tactic ...

The "canteen mafia," which controlled food distribution in Rio de Janeiro's prisons, highlights the presence of criminal ...

Assistant Special Agent in Charge (ASAC) Andrew Cho and Supervisory Special Agent (SSA) Erin Chow of the Department of the ...