InSight Crime1d
The Rise of Global Crime Networks: European Mafias in the Americas
Foreign criminal groups in Latin America have taken on a new dimension in the last decade, with European networks directly ...
OCCRP4d
European Prosecutors say Arrests Made in $549 million VAT Fraud Investigation
Investigators across Europe froze more than half a billion dollars in mafia-linked revenue generated from Value Added Tax ...
Latvia charges 2 Lithuanians for counterfeiting Ariel laundry products in organized criminal venture
Latvian police say that criminal proceedings have been initiated against two Lithuanian citizens suspected of counterfeiting ...
Reputed head of crime family campaigns for seat in Irish parliament
Gerard Hutch, named in a court case last year as head of a well-known crime family in Ireland, is seeking election to ...
OCCRP5d
Europol Warns of Organized Crime Groups Recruiting Minors
To draw minors into their employ, predators use social media and “emotionally charged language that fosters trust, loyalty, ...
Police arrest 43, seize 520 million euros in Europe-wide probe into mafia and tax evasion
Police across Europe arrested 43 people and seized 520 million euros ($547 million) in a European investigation into a ...
Hosted on MSN5d
The Mob Museum in Las Vegas is getting a revamp. Here's where you can catch crime in Europe
Las Vegas’ Mob Museum, the National Museum of Organized Crime and Law Enforcement ... mobs and misdemeanours in Europe. The ...
Romanian court finds irregularities in prosecutors’ case against Andrew Tate
A court in Romania on Tuesday ruled that prosecutors’ indictment against influencer Andrew Tate contains multiple ...