Using a combination of domestic reform, international investment, and security guarantees, the region can begin to reclaim ...

Assets worth over $64 million were seized and 94 people arrested as part of a multinational law enforcement operation ...

A UAE-coordinated law enforcement operation targeting environmental crime in the Amazon Basin has led to 94 arrests and the ...

AI powering transnational crime as Asian gangs move into Pacific UN expert believes region is ripe for exploitation as new global crime base ...

The United Kingdom has for the first time participated in the Asean Senior Officials Meeting on Transnational Crime (SOMTC) through an open consultation during the forum's 25th session held in ...

Slavery. Drugs. Weapons. Corruption. These are the hallmarks of transnational organized crime--a multi-billion-dollar industry that operates across borders, exploiting vulnerable people and ...

The European Union Agency for Criminal Justice Cooperation (Eurojust) and the Federal Ministry of Justice (FMoJ) have united to fight transnational organised crime. The EU and FG signed a Working ...

Minister Musa also highlighted several of Belize’s initiatives in this ongoing fight. These include a multisectoral approach to crime prevention and reduction, various mediation and rehabilitation ...

The Federal Bureau of Investigation and Homeland Security Investigations announced that a new task force in the Kansas City area will be working to identify and prosecute criminals.

Most in the alleged fraud ring were born in Armenia, which is where funds were reportedly wired to.

HOW TO TRAVEL TO BELIZE: A great benefit of traveling to Belize is the easy availability of direct flights from nearly every primary market. Traveling from Denver was easy for me on a direct ...

In a major federal operation targeting Armenian organized crime, 13 people were arrested in Florida and California, accused of a violent criminal enterprise.