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Browsing: organized crime
Latin American organized crime groups are increasingly expanding their operations across Europe, exploiting new markets and routes, warns the Global Initiative against Transnational Organized Crime (GI-TOC). Authorities face fresh challenges.
Spain and Angola’s landmark agreement to combat organized crime has officially entered into force, marking a significant step in enhancing bilateral cooperation on security and law enforcement efforts.
Offshore firms shielded a mafia-linked Italian druglord’s $230M fortune, a new investigation by the International Consortium of Investigative Journalists reveals, exposing complex financial networks behind global crime.
Barcelona has seen a spike in violence linked to Balkan cocaine networks, as rival gangs clash over drug trafficking routes. Authorities are intensifying efforts to curb the renewed criminal activity.
Nine men have appeared in court following coordinated organised crime raids across Scotland and Spain. Authorities seized significant assets, highlighting ongoing efforts to tackle cross-border criminal networks.
A Dutch court has ruled that a Scottish man dubbed the “mafia boss” can be extradited to Spain. He faces serious charges linked to organized crime, marking a significant step in international law enforcement cooperation.
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