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 ...
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.
Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a ...
As Russia escalates its war in Ukraine, the flow of Western technology into its military reveals alarming weaknesses in ...
Authorities in Bosnia, Croatia, and Serbia collaborate in a Europol-backed operation targeting an organized criminal group ...
Panamanian President José Raúl Mulino has lashed out on social media against the Netherlands for targeting his country as ...
The Annual Report on Non-Compliance and Internal Control Weaknesses found that more than $99 million was spent on contracts ...
Organized crime, systemic corruption, and a culture of machismo are fueling a devastating crisis for women and girls in ...
The children of a Korean-American woman who exposed Fiji’s Grace Road cult were allegedly issued unauthorized passports and ...