Federal Criminal Police Offices

Reported incidents of Organized Crime rose some 17% in Germany over the course of 2021, according to new statistics released...

Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human...

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

Anti-corruption police searched the home of Austrian Finance Minister, Gernot Blümel, as part of a bribery investigation...

Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.

German authorities raided on Tuesday the business and the residence of an individual suspected of money laundering as part...

Ever since Nikolai Tarankov was assassinated by his godson four years ago, Estonia’s criminal underworld has not had a...

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...

German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...

Germany is overhauling its anti-money laundering agency after years of being highly understaffed, backlogged, and delayed on...

A joint investigation by Serbian and German law enforcement has led to the arrest of 30 people, including the head of a...

Organised crime gangs from Russia and former Soviet countries are on the rise in Germany, taking part in illicit activities...