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Authorities struggle to curb criminal use of legitimate businesses as organized crime increasingly exploits legal companies and storefronts as cover for illegal activity, RTL
A new report by the International Crisis Group finds that organized crime has become a “major obstacle” to protecting the Amazon. Criminal groups often operate across borders and a...
A former detective on gang boss Steven Lyons’s extradition.
In some parts of the UK, the groups may be operating through as many as half of all vape retailers
Picking off local groups one by one, Balkan kingpins have built up a near insurmountable dominance over the criminal underworld. But now they have competition.
Two men have appeared in court charged with drugs, money laundering and organised crime offences in connection with the criminal activities of a west Dublin organised crime group.
Crime is constantly “modernizing” and evolving. It is organized and operates in ways that exceed the state’s adaptation speed.
Five members of an organised crime group have been jailed for a total of 41 years over a £3.5m class A and B drug plot
The gang started out at a youth club in the Milton area of Glasgow and turned into an international crime enterprise.
Review recommends better use of NDIS data to identify repeat rorters and a requirement for providers to register with the governmentFollow our Australia news live blog for latest u...
Drug gang members are escorting people into post offices to collect their social welfare payments — and then forcing them to immediately hand the cash over, the Sunday Independent...
Estimated £1bn per year is laundered through vape stores, barbers, mini-marts and sweet shops, officials say“Dodgy” retail outlets such as vape stores, barbers, mini-marts and swee...
Money laundering network deployed by criminals operating countrywide, Garda conference hears
Two men are due in court this morning charged in connection with the criminal activities of a West Dublin organised crime group.
It follows BBC News exposing drug gangs, money laundering, immigration crime, and ghost directors linked to shop fronts.
A detective garda has been accused of facilitating a "serious offence" by an organised crime gang, as well as bribery and possessing over 100 rounds of ammunition.
The Director General of the Irish Prison Service said that staff have decades of experience in dealing with top crime bosses behind bars.
Gardaí estimate that the Grendon Organised Crime Group stood to make profits of over €4 million in a six-week period from importing cocaine into Ireland, the High Court has heard.
The arrests were made following a lengthy investigation into alleged organised crime activity since 2021.
Members of an organised crime group in Lithuania have been convicted of fraud involving funds for young farmers. The Vilnius City District Court convicted members of the group in a...
Italian police have seized assets and companies in an investigation into the laundering of drug trafficking proceeds linked to a mafia boss.
The South East saw a sevenfold increase in livestock thefts, reflecting a highly organised approach by criminals.
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