Tag: organized crime

The OSCE played a vital role in a major conference in Montenegro, bringing together regional experts to tackle transnational drug ...

Montenegro has taken a bold step in the fight against financial crime by agreeing to extradite a convicted money launderer ...

Recent investigations by the Organized Crime and Corruption Reporting Project (OCCRP) have uncovered a startling truth: the children of a ...

A drug dealer has been handed a prison sentence on the Isle of Man after being caught with a substantial ...

Turkiye has arrested 225 senior members of organized crime groups in a major crackdown. The operation, which targeted networks involved ...

Prosecutors in New Jersey have charged 39 people tied to a sprawling gambling ring operating out of North Jersey. This ...

Five members of a sophisticated Romanian organized crime ring were taken into custody in Houston, announced the Houston Police Department, ...

Portuguese authorities recently intercepted a vessel in the Azores, seizing an astonishing 6.5 tonnes of cocaine. This dramatic drug bust ...

Leaked chats from the hacking group Black Basta unveil a startling connection between Russian officials and the group's leader as ...

Portuguese authorities recently intercepted a semi-submersible vessel in the Atlantic Ocean, seizing over 3,500 kilograms of cocaine. This major drug ...

Romanian authorities are currently probing a mercenary linked to a presidential candidate after uncovering a major cache of weapons and ...

A recent gun attack on the Iraqi Consulate in Istanbul has been traced back to the notorious Daltonlar crime syndicate, ...