By Clare Nuttall in Glasgow Over the past two decades, organised crime groups from the Western Balkans have firmly embedded ...

Rex Hudson. "Terrorist and Organized Crime Groups in the Tri-Border Area (TBA) of South America." Library of Congress: Federal Research Division, July 2003. Douglas Farah. Transnational Organized ...

A Nigerian national in Gauteng has been sentenced in the Specialised Commercial Crime Court sitting in Palm Ridge in ...

The terrorism designations also might encourage more countries to ramp up their security cooperation with the United States.

“Cocaine connections: Links Between the Western Balkans and South America”, a new report ... conducted by the Global Initiative Against Transnational Crime and based on extensive research ...

The American victim unknowingly transferred more than US$200,000 which was later funnelled into various South African bank ...

Many Latin American countries, particularly in the Global South, face economic crises and competing priorities such as drug trafficking and violence. Corruption and impunity also make organized crime ...

José Adolfo Macías Villamar — known as "Fito" — has led Los Choneros and its "network of assassins and drug and weapon ...

Three individuals involved in a burglary in Weddington's Highgate were caught by coordinated law enforcement efforts, and are linked to a transnational crime group.