Members of an international organized crime group were detained
Border Guard Unit detained five Polish citizens, members of an international organized crime group that smuggled tobacco products from Ukraine
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organised crime
A Spanish company was using a complex scheme to launder the criminal profits by simulating transactions across Europe
Europol supported the Spanish authorities in targeting an organised crime group laundering millions of euros of illegal profits coming from
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OSCE Mediterranean Partnership discussion: Fight against transnational organized crime depends on multilateral co-operation
To maximize impact in the fight against transnational organized crime (TOC), it is essential to double-down prevention efforts and to
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New action at EU level against ‘Ndrangheta in Italy and Germany
In a new major operation against international drug trafficking and money laundering, Eurojust and Europol have supported the competent Italian
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Charges laid after $2.7 million worth of cocaine concealed in clay bricks
Organised Crime Squad detectives have charged a man in Sydney as part of ongoing investigations into the alleged importation of
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Dismantled a travelling criminal organization dedicated to the commission of scams in casinos
Three people of Moldovan nationality have been arrested in the Spain, who, through the use of sophisticated electronic means, identified
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Organised criminal group was broken up and 8 people were arrested
The activities were carried out in 3 cities. The investigation in the case is supervised by the District Prosecutor’s Office
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30 arrested in the Netherlands and Poland after 5,4 million counterfeit cigarettes seized
An international law enforcement operation involving the Netherlands, Poland and Europol has resulted in the arrest of 30 members of
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US DHS Announces Operation to Target Criminal Smuggling Organizations
Secretary of Homeland Security Alejandro N. Mayorkas today announced a new counter-network targeting operation focused on transnational criminal organizations affiliated with the smuggling of migrants. “Transnational criminal organizations put profit over human life, with devastating
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Nigerian mafia: 30 affiliates of the Italian branch of the “Black Ax” arrested
Drug trafficking, illegal immigration, exploitation of prostitution, money laundering, romantic and computer scams, for a total of almost one hundred
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