Bangladesh, Oct. 24 -- The United Kingdom has taken a decisive step in its escalating campaign against transnational people-smuggling operations, announcing a new round of sanctions targeting Balkan-b... Read More
Bangladesh, Oct. 23 -- Malta has revoked the citizenship of Russian national Semen Kuksov, who was convicted in the United Kingdom for laundering millions of pounds for international criminal networks... Read More
Bangladesh, Oct. 22 -- Italian police have dealt a significant blow to one of southern Italys most entrenched mafia organizations, arresting three suspected members of the notorious Pesce-Pistillo cla... Read More
Bangladesh, Oct. 21 -- The European Commission has announced plans to review and possibly strengthen its alert system for medical professionals following a disturbing investigation by the Organized Cr... Read More
Bangladesh, Oct. 20 -- When the European Union set out to punish those profiting from the authoritarian regime of Belarusian President Aleksandr Lukashenko, it wanted to send a clear message: collabor... Read More
Bangladesh, Oct. 19 -- When Hungarian Prime Minister Viktor Orbán confirmed that Budapest would host a historic summit between Russian President Vladimir Putin and US President Donald Trump, the ... Read More
Bangladesh, Oct. 18 -- Russia has quietly but decisively climbed to the top of Europes cryptocurrency hierarchy. According to a new report released by blockchain analytics firm Chainalysis on October ... Read More
Bangladesh, Oct. 17 -- Italys mafia, long associated with secrecy, violence, and a rigid code of silence, is undergoing a striking transformation. In a shift that mirrors the broader digital revolutio... Read More
Bangladesh, Oct. 16 -- The US Treasury Department has sanctioned a Chinese businesswoman based in Palau for allegedly facilitating operations of a vast criminal enterprise linked to one of Asias most ... Read More
Bangladesh, Oct. 14 -- European prosecutors have uncovered a major cross-border corruption scheme involving the construction of an EU-funded motorway project in Bosnia and Herzegovina – a develo... Read More