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Apr 15, 2021

Officials Say Croatian Port Appears to be New Entry Point for Drugs

Croatian police confiscated nearly 600 kilograms of cocaine concealed in a shipment of bananas that arrived from South...

Apr 14, 2021

EU Releases 2021 Serious Organized Crime Threat Assessment

The European Union released on Monday a detailed report it publishes every four years outlining current and future threats...

Apr 14, 2021

Romanian Prosecutors Fear Riviera Maya Gang Leader Might Flee Mexico

Authorities in Romania said they fear that the chief of the so-called Riviera Maya gang, a criminal organization that stole...

Apr 14, 2021

Russia Detains Supporters of Hunger-Striking Alexei Navalny

A spokesperson of incarcerated Kremlin critic Alexei Navalny said on Tuesday that police in Dagestan, Sankt Petersburg and...

Apr 13, 2021

Honduras Arrests Man who Purchased Useless COVID Mobile Hospitals

Honduran authorities last weekarrestedMarco Bográn, the former head of an institution that purchased old and useless mobile...

Apr 13, 2021

Italian Police Arrest Man who Hired Hitman on the Dark Web

Italian authorities said they have arrested a 40-year-old man who allegedly hired a hitman on the dark web to cause...

Apr 13, 2021

Interpol Leads International Crackdown on Human Trafficking, Smuggling

In a joint operation led by Interpol, police from 24 countries arrested 195 suspects of human trafficking and migrants...

Apr 13, 2021

Suspected Kidnappers May Have Ties To Ukrainian Intelligence

A group suspected of kidnapping a fugitive Ukrainian ex-judge from Chisinau, Moldova, may have ties to Ukrainian...

Apr 12, 2021

Ireland’s Illegal Pubs Turn to Organized Crime to Solve Guinness Shortage

Since the pandemic has temporarily closed most pubs in the country, forcing Guinness to slow production, beer kegs have...

Apr 12, 2021

Russian Journalist Roman Anin Questioned Again After Raid on Apartment

Russian authorities questioned Roman Anin, the founder of independent media outlet IStories and an OCCRP partner, again on...

Apr 12, 2021

Cyprus Launches New Registry that Identifies Company Owners

Trying to combat its reputation as a money-laundering haven, Cyprus has launched a new registry that requires companies to...

Apr 10, 2021

Amnesty International: COVID Perpetuated Human Rights Abuses in 2020

The COVID-19 pandemic has marked the state of human rights in 2020 and has further perpetuated inequality, discrimination...

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