Articles

E.g., 2026-06
Title Abstract Authorsort ascending Volume Issue Date Published Geographic Identifier Subject Areas
Saif al-Islam Gaddafi Allowed to Run for Libyan Presidency Despite War Crimes Conviction The upcoming Libyan presidential election is thought to be a crucial factor in bringing the country political stability and ending its 10-year crisis.  In December 2021, the Tripolis Appeals... Sara Kaufman 38 1 2022-01-07 Libya Political Leaders, War Crimes
ANOM: A global covert investigation conducted through an encrypted app trap yields 800 arrests On June 8, 2021, the Federal Bureau of Investigation (FBI) and Australia’s Federal Police (AFP) publicly announced the arrests of more than 800 individuals utilizing an FBI-controlled... Sara Kaufman 37 6 2021-06-25 Computer Crimes, Crimes
Deceased Holder of Disputed Nazi-Looted Art Leaves Collection to Swiss Museum in Will Cornelius Gurlitt, the ascetic German who turned the art world on its head when he revealed a huge collection of 19th and 20th century famous European works that had been hidden for decades, died at... Sara Hefny 30 8 2016-08-10 Germany Art and Cultural Property, International Law, Investigation, Property Restitution, Victims Compensation
Former Kabul Bank Officers Convicted of Fraud in Afghan Court After the near collapse of Kabul Bank, following a fraud scandal in 2010, former bank officials have been convicted by an Afghan court. Charged with stealing more than $800 million from the bank,... Sara Hefny 29 5 2013-05-01 Afghanistan, United States FATF, Fraud
Norway Tries One, Extradites Another in Rwandan Genocide Charges   September 25th, 2012 marked Norway’s first ever genocide proceeding as Sadi Bugingo, 47, stood trial for charges related to the attacks against Tutsi civilians who sought refuge in St. Joseph... Sara Hefny 28 12 2012-12-01 Norway, Rwanda Genocide, Human Rights
Former U.S. Attaché Caught Smuggling Ivory out of Kenya On July 1st, 2013, President Barack Obama was in Tanzania, pledging $10 million in aid to combat wildlife trafficking. In neighboring Kenya that same day, David McNevin, a former defense attach... Sara Hefny 29 10 2013-10-01 Kenya, tanzania Endangered Species, Environment
Turkish Antiquities Returned by Dallas Museum as Part of International Exchange Program    On December 3, 2012, the Museum of Art in Dallas, Texas agreed to return a first century marble mosaic of Orpheus to Turkey, after determining that the piece, donated to the museum in... Sara Hefny 29 2 2013-02-01 Italy, Turkey, United States Art and Cultural Property
Nicaragua Locates and Returns FBI Top Ten Suspect in Child Porn Case to the US Fugitive Eric Justin Toth, a former teacher at Washington D.C.’s National Cathedral Beauvoir Elementary School, is now in custody after being spotted by a tourist in Nicaragua. After replacing... Sara Hefny 29 7 2013-07-01 Nicaragua, United States ACLU, Cross-Border Communication, Extradition
Museums Review Artifacts of Dealer Facing Charges American museums have been asked by federal authorities to review their collections, after it was discovered that experienced Manhattan art dealer, Subhash Kapoor possessed antiquities stolen from... Sara Hefny 28 10 2012-10-01 Germany, India, United States Art and Cultural Property, Cultural Property, Customs, Customs Enforcement, INTERPOL, Illegal Importation
Germany Convicts 10 Somali Pirates in Hamburg Court On October 19, 2012, a German court convicted 10 Somalis of hijacking a German container ship during a 2010 Gulf of Aden attack. This piracy trial, which lasted 105 days[1], was the first of its kind... Sara Hefny 29 1 2013-01-01 Germany, Somalia Maritime, Piracy
British Woman Sentenced to Die by Indonesian Court for Drug Smuggling A British woman has been sentenced to death by a Bali court after smuggling over $2.5 million worth of cocaine onto the island in the lining of her suitcase[2]. 56-year-old Lindsay Sandiford was... Sara Hefny 29 4 2013-04-01 Australia, Indonesia, United Kingdom Death Penalty, Drug Enforcement
Europol and EU Countries Cooperate in Arrests of Illegal Immigration Network Suspects On May 22, 2013, the law enforcement authorities of the UK, France, and Germany, working in cooperation with Europol, arrested 18 people suspected of being part of an organized illegal immigration... Sara Hefny 29 9 2013-09-01 European Union, Europe, France, Germany, United Kingdom Eurojust, European Union, Europol, Immigration, International Cooperation
International Enforcement Cooperation Leads to Arrest of Chinese INTERPOL Red Notice Subject in Korea One of China’s most wanted criminals has been arrested in Seoul following months of intelligence work and operational cooperation between the INTERPOL National Central Bureaus (NCBs) in Seoul and... Sara Hefny 29 12 2016-08-03 China, South Korea INTERPOL, Intelligence, International Cooperation, Law Enforcement, Organized Crime
Police and Activist Cooperation in Togo Results in Arrest of Major Ivory Trafficker A major arrest in Togo on August 9, 2013 marked a big step for dismantling ivory traffickers across Africa. Togolese shopkeeper Emile N'bouke, 58, is believed to have been involved in the ivory... Sara Hefny 29 11 2013-11-01 Hong Kong, Nigeria, Togo Endangered Species, Environment, International Cooperation, Wildlife, Wildlife Smuggle
Extradition of Chechen Man Detained in Ukraine Delayed Due to ECRH Appeal A Chechen man accused of plotting to assassinate Russian President Vladimir Putin, has been detained in Ukraine after being arrested in the city of Odessa in February 2012[2]. Sara Hefny 28 11 2012-11-01 Russia, Ukraine Extradition, Human Rights
Europol Investigation of Match Fixing in Soccer Reveals Widespread Corruption An investigation led by Europol and police teams from several European countries, including Germany, Finland, Hungary, Austria, and Slovenia, has revealed ongoing criminal activity in the world of... Sara Hefny 29 4 2013-04-01 Austria, European Union, Europe, Finland, Germany, Hungary, Italy, Singapore, Slovenia Corruption, Europol, International Gaming
German Fugitive Wanted for Defrauding Investors of Over $100 Million Captured in Las Vegas   What began as a drunken-driving case in Las Vegas has led to the arrest of a fugitive who had been on the run for over five years[2]. Ulrich Felix Anton Engler, a German national, is wanted in... Sara Hefny 28 10 2012-10-01 Austria, European Union, Europe, Germany, Switzerland, United States Charged with Crimes, Customs Enforcement, Deportation, Financial Crimes, Fraud, Fugitive, INTERPOL
Drone Technology Latest Weapon in Fight Against Elephant Poachers With Kenya facing its most serious poaching threat in over 25 years, its authorities are stepping up efforts to protect the declining Kenya wildlife which attracts over $1 billion a year in tourism... Sara Hefny 30 1 2016-08-10 Congo, Kenya, Uganda Environment, Wildlife, Wildlife Smuggle
Appeal by Senator Prompts France to Create Task Force For Returning Nazi-Looted Artwork to Rightful Owners Following an appeal by Senator Corinne Bouchoux, the French government has initiated a search for the Jewish owners of the 2,000 thousand or so pieces of art that had been looted by the Nazis during... Sara Hefny 29 5 2013-05-01 France Cultural Property
Egypt Court Rules Against Extradition of Qaddafi Cousin and Ex-Aide, Libya to Appeal On April 3, 2013, an Egyptian court ruled against the extradition of a cousin and former close aide of Muammer el-Qaddafi. Ahmed al-Dam is wanted in Libya on corruption charges and was taken into... Sara Hefny 29 6 2013-06-01 Egypt, Libya, Qatar, United Kingdom Extradition

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