UK Seizes Property Linked to N. Irish Paramilitary Group
The UK’s National Crime Agency seized property related to the home of an alleged senior member of a Northern Irish...
BBC News
UK: Barclays Bank and Four Former Bosses Face Fraud Trial
Barclays Bank and four of its ex-directors will stand trial for the fraudulent fundraising of £11.8 billion (US$ 21.9...
UK: 34 Kilos of Cocaine Seized, Pilot Arrested
Border Force officers arrested the pilot of a light aircraft at an airfield near Shelby, England on Nov. 17, seizing 34...
Italy: President Testifies in High-Profile Mafia Trial
President Giorgio Napolitano testified he did not know anything about secret talks between the state and the Mafia at a...
UK: Two Sentenced in Major Heroin Smuggling Case
The Crown Court in Luton, a large town north of London, has sentenced two men convicted of conspiracy to import 230 kg (507...
Brazil: Technology Security Company Uncovers Massive Cybercrime Ring
An American computer and network security company said it has uncovered a significant “malware-based fraud ring” that sought...
UK: National Crime Agency Initiated
The British National Crime Agency (NCA) became operational on Monday, officially replacing the Serious Organized Crime...