Expats unwittingly recruited as drug mules for organised crime
The Australian Federal Police is warning the community, particularly members of the Iranian community, over the dangers of unsolicited job
Read MoreThe Australian Federal Police is warning the community, particularly members of the Iranian community, over the dangers of unsolicited job
Read MoreThe Polish Central Anti-Corruption Bureau (Centralne Biuro Antykorupcyjne) and German Tax Office for Prosecution and Criminal Matters in Berlin (Finanzamt
Read MoreThe members of the group imported tobacco from the Czech Republic and southern Poland, transported it to the West Pomeranian
Read More38 people have been arrested and a total of 30 searches have been carried out in the provinces of Madrid,
Read MoreFive members of an alleged transnational criminal syndicate operating in Melbourne have been charged following the seizure of 81 kilograms
Read MoreFour suspected members of an Albanian organised crime group have been charged with money laundering and drug supply offences after £340,000 in
Read MoreOn January 14th an indictment was unsealed in Central Islip, New York charging 14 of the world’s highest-ranking MS-13 leaders
Read MoreWorth almost USD 152 billion a year, the illegal timber industry accounts for up to 90% of tropical deforestation in
Read MoreAn extensive Transdanubian criminal organization specializing in carousel fraud has recently been liquidated by the National Tax and Customs Office
Read MoreINTERPOL has issued a global alert to law enforcement across its 194 member countries warning them to prepare for organized
Read MoreThe 4th international drugs conference was virtually hosted by Europol this year Delegates from EU and non-EU countries and international
Read MoreThe last decade has seen environmental crime increase by more than 5% every year – three times faster than the
Read MoreAn investigation that involved the Spanish National Police (Policía Nacional), Mossos d’Esquadra and the Spanish Tax Agency (Agencia Tributaria) and
Read MoreThe Spanish Civil Guard, in the so-called CETIL operation, has dismantled a major international criminal organization, which is directly responsible
Read MoreHow to address organized crime through strategic partnerships among law enforcement agencies, national institutions, civil society organizations and the private
Read MoreFrom 11 to 21 September, Frontex, the European Border and Coast Guard Agency, together with Austria led an international operation
Read MoreMinisters from Côte d’Ivoire, Egypt, Djibouti, Rwanda, Tanzania and Burkina Faso came together with the African Union (AU) Permanent Observer
Read MoreThe Coast Guard transferred custody of two suspected smugglers and 430 kilograms of seized cocaine to federal law enforcement authorities
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