Tag: organised crime
News
Organised Crime
Terrorism
Eurojust and Iraq sign Working Arrangement to combat terrorism and serious organised crime
Eurojust President, Michael Schmid and Judge Ali Hussein Chafat, representative of the Supreme Judicial Council of the Republic of... Read More
Drugs
News
Organised Crime
Six men and 400 kg of marijuana were detained during a special operation at the Bulgarian border checkpoint
An organised criminal group for international drug trafficking through the country was neutralised in a specialised police operation of... Read More
Cross Border Crime
Drugs
News
Organised Crime
Encrypted chats expose Kosovar organised crime network behind EUR 80 million criminal empire
Messages exchanged on the encrypted communication platform SKY ECC have exposed a Kosovar-based organised crime network in large-scale drug... Read More
News
Organised Crime
Smuggling
The Bulgarian Anti-Corruption Bureau (GDBOP) arrests a group for environmental crimes and money laundering
The four also carried out transactions outside the country, avoiding paying customs duties. The activities of an organized criminal... Read More
Drugs
News
Organised Crime
One of the UK’s most wanted fugitives, included in the international “Most Wanted” campaign, has been arrested in Alicante
The Spanish Civil Guard has arrested in Alicante one of the fugitives included in the international search campaign launched... Read More
Drugs
News
Organised Crime
Three criminal organizations linked to the Balkan Cartel, dedicated to smuggling large shipments of cocaine, have been dismantled
National Police officers, in a joint operation with the Civil Guard and the Tax Agency, have carried out an... Read More
News
Organised Crime
A key player linked to the Foxtrot criminal network has been arrested in Iraq
The arrested 21-year-old has been wanted internationally for a long time and is listed on Europol’s Most Wanted. He... Read More
Drugs
Human Trafficking
News
Organised Crime
34 arrests in Spain during action against the ‘Black Axe’ criminal organisation
The Spanish National Police (Policía Nacional), in close cooperation with the Bavarian State Criminal Police Office (Bayerisches Landeskriminalamt) and... Read More
News
Organised Crime
Eurojust supports seizure of mafia assets worth EUR 40 million
Italian and Romanian authorities have seized assets worth more than EUR 40 million from an individual suspected of being affiliated with... Read More