Dutch police are searching for the killer of a lawyer who was representing a key witness in a major organized crime case and whose murder has rasied concerns that The Netherlands was becoming a “narco-state.”
A Dutch investment fund acquired a popular gambling brand despite its long-standing ties to Italy’s criminal underworld.
The US subsidiary of Rabobank pleaded guilty to obstructing an investigation into money laundering by Mexican drug cartels and has agreed to pay a US$369 million fine, the Justice Department announced on Wednesday.
And get our latest investigations on organized crime and corruption
delivered straight to your inbox.