British National Crime Agency

Reported incidents of Organized Crime rose some 17% in Germany over the course of 2021, according to new statistics released...

Spanish police arrested one of Europe’s biggest money launderers linked to an Irish criminal clan and dismantled the Spanish...

In an ongoing investigation by the British National Crime Agency (NCA), four more individuals have been arrested in...

Spanish police arrested three Croatian nationals when they intercepted their sailboat in the Spanish waters near La Palma...

Police investigators in the UK have launched an inquiry into the involvement of 19 British shell companies in a US$20...