Organized Crime

Italian Mafia groups, particularly ‘Ndrangheta, the country’s strongest and most powerful criminal syndicate, are growing...

A suspected mafia boss and one of Italy’s most wanted fugitives since 2016 was arrested in Dubai after spending years on the...

Financial institutions around the world paid in the first two quarters of this year more than US$937 million in penalties...

Religious proscriptions against internet usage in Turkmenistan, Spain’s drug-smuggling grandmother, and beef between a trio...

Spanish authorities arrested a renowned Irish crime figure suspected of having killed a rival gang member in Dublin in...

Argentinian police seized over the weekend a significant amount of drugs in two separate operations conducted in areas well...

Spanish and Swedish law enforcement arrested 71 people last week during a joint operation against an international drug...

Turkish authorities arrested 78 suspected members of a massive Illegal antiquities trafficking ring and seized over 23,000...

Police in Ireland, the Netherlands and Romania detained 10 and charged 23 people in a joint operation targeting an online...

Social media tools and a lack of interest by law enforcement has boosted the illegal antiquities trade in the area of former...

Spanish police intercepted on Sunday a cargo vessel carrying 20 tons of hashish and arrested its 11-member Syrian crew,...

Spanish police on the Canary Islands arrested four suspected members of Montenegro’s notorious Škaljari clan, known as a...