Russian Mafia

It is morning in Culiacán, and Rosa Lidia Félix Camacho is struggling to set up the white tent where she...

With Toronto Dominion Bank already reeling from historic fines in the U.S. for conspiracy to commit money laundering, evidence has...

With Toronto Dominion Bank already reeling from historic fines in the U.S. for conspiracy to commit money laundering, evidence has...

The latest operation, part of a series of anti-trafficking actions since July 2024, brings the total number of Nigerian women...

The latest operation, part of a series of anti-trafficking actions since July 2024, brings the total number of Nigerian women...

Key Findings As warring Montenegrin crime gangs were committing murders across Europe to protect their drug-smuggling turf, each faction had...

Key Findings As warring Montenegrin crime gangs were committing murders across Europe to protect their drug-smuggling turf, each faction had...

What happened with Delo and Glavcom? Who is Tetiana Snopko? Where is the Tetiana Snopko’s Money from? Vulk@n’s Russian Roots...

The NDLEA stated on Sunday that Nigerian authorities had surveilled the group, led by 42-year-old Olaribigbe Bashirat Feyisara, before making...

The U.K. Home Office said that the four were sentenced on Thursday after a hearing at Woolwich Crown Court.  Between...