Organized Crime

Cryptocurrency has established itself as the preferred method of payment for transnational organized crime groups involved...

A U.S. court has found two high-ranking members of the international gang MS-13 guilty of racketeering and drug trafficking,...

Two alleged smuggling schemes run through the Brazilian border town of Pacaraima give a glimpse into the murky world of...

A Hungary court ruled that a notorious Brazilian drug baron involved in large-scale shipments of cocaine to Europe should be...

To the astonishment of the victim's family members, a Slovak court has, for the second time, acquitted businessman Marian...

Target, one of America's major retailers, reported an increase of US$500 million in losses attributed to theft and organized...

In February a Maltese court annulled a 2.1-billion-euro public healthcare contract over suspicion of fraud. Financial...

Bosnia and Herzegovina's law enforcement dismantled a cocaine gang that was uncovered thanks to the decryption of the covert...

A secret recording obtained by OCCRP shows how Safy Mokoko Sow, a well-connected intermediary claiming to represent tobacco...

Serbian officials announced Thursday that they apprehended the largest criminal group involved in drug trafficking in the...

Australian authorities convicted Monday a Mexican national for his role in an elaborate conspiracy to import more than 600...

Spanish police had a busy weekend, discovering almost 1.5 tonnes of cocaine, including one investigation that was connected...