Organized Crime

In the late summer of 2002, Montenegrin criminal Veselin Božović looked like a lucky man. The mobster from Bijelo Polje had...

Five directors of the Spanish branch of the Industrial and Commercial Bank of China (ICBC) have been arrested as part of a...

Australian law enforcement seized an estimated 720 liters of liquid methamphetamine worth an estimated AU$ 1.26 billion (US$...

French and Romanian authorities have busted an organized crime network for trafficking minors and setting them to work as...

On Tuesday, Italian police arrested fugitive Camorra boss Alessandro Giannelliand several members of a group connected to a...

Four Ukrainian citizens have been charged with the attempted murder of Alexey Petrov, a former employee of the Bulgarian...

Bosnian prosecutors today filed an indictment accusing former media mogul Fahrudin Radoncic and three of his alleged...

Italian authorities have seized assets worth € 28 million (more than US$ 30 million) from a businessman investigators say...

Ukraine's new National Anti-Corruption Bureau has convinced a Kyiv court to seize the property of a Luhansk Oblast judge...

The US Drug Enforcement Administration (DEA) has made several arrests targeting a global drug trafficking and money...

Police on Friday arrested two mob bosses who were hiding in an underground bunker in the Calabria region, according to...

A US federal court in Missouri sentenced a man from Belarus on Tuesday to five years in prison on charges of conspiracy to...