Organized Crime

Italian authorities ordered on Tuesday the preventive detention of 15 suspected members of an international gang believed to...

Police in the Netherlands and in Poland arrested 30 people and seized 94 tons of tobacco and 5.4 million counterfeit...

Italian organized criminal groups have infiltrated the country’s robust tourism sector to the tune of US$2.6 billion in...

Saudi Arabia has banned the import of fruits and vegetables from Lebanon until authorities in Beirut provide guarantees that...

One of Mexico’s most violent cartels has introduced a new tactic in its war against the government and attacked the...

Montenegrin police said they have arrested five suspected members of a criminal group involved in usury, bribery, extortion...

Authorities in Portugal said on Saturday that they have arrested two alleged members of a Montenegrin criminal organization...

It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...

The Italian mafia is no longer just a violent gang running local rackets and smuggling drugs, but has mastered complex...

Ecuadorian authorities charged seven people, including the country’s current comptroller and a former energy minister, for...

Iran’s role as a key node in the smuggling routes for methamphetamines from Central and South-East Asia to Europe has left...

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