These transnational organized crime groups are ‘violent and dangerous,’ says US attorney Acting U.S. attorney Joseph McNally details the structure and activity of the Guatemalan human ...
Two men accused of being members of a Russian organized crime group will face trial in the United States on Monday over what ...
Two men are facing charges of hostage taking after members of a transnational organized crime task force raided an ...
Ministerial delegations from Latin America spent several days of high level meetings in Europol headquarters in The Hague, ...
James C. Harris III, MBA, MPA, has been appointed as the Assistant Director, Countering Transnational Organized Crime at Homeland Security Investigations (HSI), a move he announced on LinkedIn. Harris ...
Elvis Maradiaga gets 108-month sentence for his role in the 18th Street gang, with others receiving varying terms.
Howard Master and Alberto Orozco discuss how shifts in U.S. foreign policy, particularly under the new administration, are ...
Professor Simon Mackenzie from the School of Social and Cultural Studies recently published a paper in Crime, Law and Social ...
On Sunday 02 March, senior law enforcement officials, industry leaders, and regional partners gathered to address the growing threat of transnational organised crime (TOC). The high-level engagement, ...
“An array of illicit actors, including transnational organized crime groups, are increasingly leveraging cryptocurrency for traditional crime types, such as drug trafficking, gambling, intellectual ...