OSKEMEN, Kazakhstan -- The bumpy highway between the dusty Kazakh towns of Qalbatau and Maiqapshaghai in the remote province of East Kazakhstan has been under construction for six years. Millions of ...

In the last six years, TRAFFIC has made significant progress in combatting widespread corruption in the illegal trade of wild species through its involvement in the Targeting Natural Resource ...

In 2000, the United Nations General Assembly adopted the “Palermo Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children.” In the more than two decades since, ...

The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some ...

The Malaysian Anti-Corruption Commission (MACC) has opened an investigation paper into alleged corruption involving national energy company Petronas’ projects and an unnamed international oil and gas ...

The Toronto Police Service is embroiled in an unprecedented crisis following a criminal investigation that led to several officers being charged with a list of drug trafficking, theft, conspiracy, ...

Accra, Mar 21, GNA – The European Union and Germany have launched a three-year project to combat corruption in Ghana. Dubbed “Strengthening the Rule of Law and Fight Against Corruption in Ghana,” the ...

Subscribe to our newsletter to receive a weekly digest of the latest organized crime news and stay up-to-date on major events, trends, and criminal dynamics from across the region. Sign up Donate ...