The Latest Breaking News from Trafficking

Civil forfeiture regimes that allow governments to seize citizens’ assets, along with unexplained wealth orders — a type of court order that requires people to explain to a judge how they acquired funds — are often described as essential weapons in the battle against money laundering and profitable criminal activity,…

Rider suspected of transporting Human Growth Hormone into Italy having previously been subject to internal suspension over sleeping aid usage

Geneva court ruling on human trafficking allegations against Hinduja family, facing prison time and asset seizures for mistreating servants.

U.S., Treasury Secretary Janet Yellen has announced new sanctions against members of La Nueva Familia Michoacana drug cartel, a notoriously violent group that wars for territorial control with a slate of other Mexican cartels