“It’s laughable to think South Africa’s Hawks (police investigators) can prosecute sophisticated money launderers that have tentacles stretching from Johannesburg to Mauritius to Switzerland to Dubai, ...

In Europe, Italian organised crime takes different forms – Camorra, Cosa Nostra, ‘Ndrangheta, while other criminal organisations from the Balkans (Albania and Serbia), Russia, and Georgia jostle for ...

JOHANNESBURG—The globe’s biggest narcotraffickers are increasingly using South African ports to smuggle cocaine around the world—including to the United States—according to a new report by the U.N.

The US House Select Committee on the Strategic Competition Between the United States and the Chinese Communist Party released a report titled China’s Minerals Mafia: A Global Pattern of Corruption, ...