Organized Crime

Britain's National Crime Agency said the money laundering bust was its biggest in a decade.

The Fijian Prime Minister said he is prepared to order an investigation into alleged business ties between a minister and a...

A global police operation has shut down one of the largest illegal streaming services, used by millions worldwide. The...

European prosecutors have unearthed an expansive VAT fraud scheme linked to organized crime, stretching across 16 countries...

In a Europol-coordinated operation across three Balkan countries, police arrested 11 suspects, including a leader of the...

Tuvalu purchased $2.7 million worth of property in Fiji from Zhao Fugang, a businessman tied to the Chinese Communist Party,...

Authorities in Bosnia, Croatia, and Serbia collaborate in a Europol-backed operation targeting an organized criminal group...

Organized crime, systemic corruption, and a culture of machismo are fueling a devastating crisis for women and girls in...

Europol and Eurojust coordinated efforts to arrest 25 suspects, seize assets, and dismantle a violent criminal group...

Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges...

Austria joins list of countries seeking the arrest of Kavač clan leader Radoje Zvicer, one of Europe’s most wanted...

Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax...