All news on the topic: Organized Crime

Romanian authorities executed a comprehensive operation against an organized crime network accused of misappropriating funds from a renewable energy project. The group reportedly laundered over $14 million via cryptocurrency transactions.

Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in assets.

Massive drug bust uncovers Ecuador-Europe drug trafficking network, leading to seizure of 73 tonnes of drugs and 36 arrests.

In Ukraine, from time to time, corrupt officials and politicians are declared wanted, having previously been allowed to leave the territory of Ukraine without hindrance, correspondingly, with stolen money.

The suspects were detained by authorities on the same day that two Russian diplomats were ordered to leave the country.