A West Yorkshire-based organized crime group that trafficked cocaine were sentenced Wednesday to a combined 49 years behind bars. Their prison terms follow a National Crime Agency investigation under Operation Venetic – the UK’s response to the taked
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Authorities in Germany, Italy and the Netherlands dismantled a network of drug traffickers composed mainly of Albanian nationals. Last week, during a joint action, 35 suspects were arrested and 51 places were searched in the countries involved.
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The walls are closing in on members of the Irish Kinahan crime group. After the U.S. Department of State offered a $5 million dollar reward for information leading to the capture of its key bosses, authorities around the world are hunting them down.
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Authorities in Italy, Belgium and Germany joined forces with Eurojust and Europol in a new operation against the Calabrian Mafia, known as the ‘Ndrangheta, and its drug trafficking activities. Today, 31 suspects were arrested and assets worth over €3
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Police in Italy and Spain arrested 33 suspects yesterday morning in a coordinated action against a globally active money laundering criminal network. The alleged perpetrators, who are of Italian, Albanian, Colombian, Moroccan, and Syrian nationality,
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German and Belgian authorities took down an Albanian organized crime group involved in large-scale drugs trafficking and money laundering across Europe. On 25 May, over 300 officers, including special intervention and K9 teams, carried out a series
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A former haulage firm owner in England who was imprisoned for moving drugs and dirty cash across Europe has been ordered to pay back £630,000. 42-year-old Thomas Maher was sentenced to 14 years and eight months in prison in December 2020.
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Four men who conspired to supply drugs from the Netherlands to the United Kingdom and Ireland have been convicted following an investigation by Britain’s National Crime Agency (NCA). The “kingpin” of this operation was 49-year-old Anthony Terry, from
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The United States has seen its fair share of foreign crime groups making it big before disappearing into society. From the Irish to the Jews and Italians to the Chinese and Mexicans: each group rose and left its mark. Europe is currently undergoing t
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The Calabrian Mafia was dealt a big blow this week. 132 individuals linked to the ‘Ndrangheta were arrested in the early hours of Wednesday in Belgium, Germany, Italy, France, Portugal, Slovenia, Spain, Romania, Brazil and Panama. Multiple locations
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The Spanish National Police (Policia National) and the Swedish National Police (Polisen), supported by Europol, dismantled a criminal network transporting drugs via trucks between Spain and Sweden. Swedish authorities initiated the investigation into
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European authorities backed by Europol disrupted a large-scale money laundering and underground banking system last month, Europol reported April 13. At least €180 million in illicit profits generated by cocaine trafficking had been laundered by the
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A French-Israeli criminal gang involved in large-scale CEO fraud was busted last month, Europol reported. The group targeted companies located in France and made off with tens of millions.
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Law enforcement in Italy and Albania with support from Europol dismantled a network of drug traffickers, Europol reported on Thursday. During a joint action day which saw the involvement of some 350 officers in the field, 30 suspects were arrested an
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Law enforcement and judicial authorities from Bulgaria, Cyprus, Germany and Serbia teamed up against organized crime groups involved in online investment fraud, Europol reported Thursday. This criminal network, comprising a number of different actors
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The city of Amsterdam in The Netherlands is known for masters like Rembrandt and Van Gogh, but it also has a darker side - with its infamous Red Light District and restless underworld. That dark side showed itself on January 30, 2013, when a plastic
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Europol and the United States Drug Enforcement Administration (DEA) issued a joint analysis report on December 14 shedding light on the involvement of Mexican criminal actors in the European drug market. The report shows that Mexican cartels and Euro
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Spanish authorities together with Europol and Eurojust took down a criminal gang laundering dirty money linked to the Magnitsky case, a €219 million corruption case in Russia, Europol reported last week.
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Authorities brought down a “super cartel” which controlled around one third of the cocaine trade in Europe, Europol reported today. A total of 49 suspects have been arrested during the course of this investigation and in coordinated raids across Euro
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Spanish authorities arrested 10 individuals suspected of being involved in drug trafficking and money laundering, Europol reported on Tuesday. Spain’s Guardia Civil carried out house searches in a number of cities, which led to the disruption of a cr
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