All news on the topic: Criminal Organizations

Prison officers are “lambs to the slaughter” going into UK jails that are actually run by veteran inmates, an ex-prison governor has warned.

Bogus barbers, sweet shops, and vape stores are being targeted in a fresh crackdown on both illegal working and serious criminal organizations using the high street as a front for criminal activity.

Over a decade after the ICIJ investigation, a German court found the Swiss lawyer guilty of enabling a tax loss of about $15 million.

An American coast guard crew has seized more than 1.7 tonnes of cocaine worth more than £21 million ($28.7 million).

Democrats have labeled the Trump administration’s decision to remove export restrictions on American-made firearms as “a gift to violent cartels and drug traffickers.”