Major Canadian Banks TD and RBC Hold Mortgages for Alleged Toronto Mafia Boss
Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges...
Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges...
Italian authorities arrested this week dozens of suspects and confiscated millions in assets as they stepped-up operations...
An Italian city council member from the municipality of Bari was arrested for a mafia affiliated vote buying scheme during...
Authorities in Italy and Spain have crushed a sophisticated drug trafficking and money laundering network that is believed...
The sacred and the profane mix uneasily at this holy spot for both the ’Ndrangheta mafia and Catholic worshippers in Italy’s...
Italian authorities arrested nearly 200 'Ndrangheta-affiliated suspects, including a local mayor, politicians and...
Security forces from eight European countries arrested 12 suspected members of a Balkan drug cartel accused of bringing...
Genoans organized a sit-in demonstration in front of the Prefecture of Genoa on Sunday, joining over a thousand people in...
Colombian authorities reported the arrest of 38 suspects and the seizure of 4.3 tonnes of drugs during last week’s...
The Italian branch of the German transport and logistics company DB Schenker and Italian firm Aldieri S.P. were put under...
Italy put 95 suspects under restrictive measures in last week’s crackdown on two clans of the Neapolitan-based mafia group...
One of the most wanted fugitives in Europe may be on his way home to Italy soon after Brazil’s Supreme Court Tuesday...