europol (11)

A Spanish branch of the ‘Ndrangheta, the infamous Calabrian Mafia, was busted two weeks ago. 32 individuals tied to the mob organization were arrested in Spain for their involvement in large-scale drug trafficking and money laundering, Europol report
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A massive international organized crime ring has been broken up in a joint operation between the Spanish Civil Guard and the German Criminal Bureau of Hamburg, Europol reported Monday. The crime group provided financial services to various criminal o
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A cross-border operation involving law enforcement authorities from Croatia, Italy, Montenegro, the Netherlands, Portugal, Serbia, Slovenia and Spain, and supported by Europol, on Wednesday, led to the dismantling of a criminal organization trafficki
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Football, known in the United States as soccer, is the world’s biggest and most lucrative sport. With an audience of billions the sky is the limit. Though many assumed its prime position would protect it from bad influences, such as shady gamblers, t
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Eleven alleged members of an Armenian organized crime group involved in the large-scale import and distribution of counterfeit cigarettes were arrested by French authorities with the support of Europol.
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A large-scale international Albanian drug organization was shut down today by Europol and law enforcement. Over 600 police agents searched over 80 places and arrested 45 individuals in Belgium, Spain, Croatia, Germany, Italy and the Netherlands.
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Europol’s new report Cryptocurrencies: tracing the evolution of criminal finances offers insights into how criminals are using cryptocurrencies today. Based on the latest operational information contributed to Europol, data collected for the EU Serio
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Europol launched its EU Most Wanted campaign 2021 last week hoping to find and arrest some of Europe’s most dangerous fugitives. The list features 61 criminals from all over the world and includes prominent names of the ‘Ndrangheta and Cosa Nostra.
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A Balkan drug cartel was busted by police agencies throughout Europe in the past few months, Europol reported on Monday. 61 suspects in 8 countries were accused of being part of a Balkan cartel that flooded Europe with cocaine. Among those arrested a
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An organized criminal network composed mainly of Albanian-speaking criminals, suspected of illegally trafficking drugs, was busted on July 13, Europol reported today. 107 persons were arrested in an operation, which involved law enforcement authoriti
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