The surveillance video, from earlier this year, is startling: Four masked men march in a line through a Home Depot store in New York -- two of them looking like menacing bodyguards -- while the two ...

Policies to address organized crime should pay more attention to the economic effects of illicit activities and seek to attack crime from a financial front, experts argued in a recent conference. The ...

Add Yahoo as a preferred source to see more of our stories on Google. National law enforcement and local retail groups want Americans to understand that the problem of illicit trade — counterfeiting, ...

Border crossings serve as key gateways for illicit goods, including trafficked drugs and precursors, weapons of mass ...

According to Haiti’s Central Financial Intelligence Unit (UCREF), illicit proceeds are often also laundered through “smurfing ...

Two decades after Timor-Leste gained its independence, the country is a complicated and qualified success story. Poverty and deep economic problems persist, but the country boasts a thriving democracy ...

Europol has launched the new European Financial and Economic Crime Centre (EFECC). The center will enhance the operational support provided to EU Member States and EU bodies in the fields of financial ...

(The Conversation is an independent and nonprofit source of news, analysis and commentary from academic experts.) Robert Muggah, Instituto Igarapé; Princeton University (THE CONVERSATION) Brazil’s ...

Brazil’s “criminal economy” does not appear on any national balance sheet. Yet the cost of violence, contraband, tax evasion and environmental crime can be measured in the tens of billions of dollars ...