Tag: organised crime
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
Cross Border Crime
News
Organised Crime
Coordinated strike hits violent criminal network behind large-scale illegal gambling and money laundering in Sweden
A coordinated law enforcement operation carried out in Sweden and Spain between 28 and 29 November targeted a violent... Read More
Drugs
News
Organised Crime
Joint investigation teams crucial in fighting Italian-Brazilian criminal links
Two successful investigations by Italian and Brazilian authorities have dealt decisive blows to criminal networks operating in both countries.... Read More