When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
Italian State Police arrested on Monday 37 suspected members of a clan believed to be part of the ‘Ndragheta, Italy’s...
In a series of raids last week, Italian police rounded up over 100 suspects who they believed to be affiliated with the...
A former regional councillor in the southern Italian region of Calabria was sentenced to five years in prison for having...
Italian authorities arrested 103 suspects in a sweeping anti-Mafia operation carried out last week across the country, the...
After a wave of murders ripped through Naples, the local archbishop urged members of the Italian city’s native organized...
After having been criticized for being a tax haven, Luxembourg’s Ministry of Justice will put forward a draft bill aimed at...
Italian Mafia groups, particularly ‘Ndrangheta, the country’s strongest and most powerful criminal syndicate, are growing...
In the first part of this investigation, we explored how the ’Ndrangheta syndicate moved cocaine across Europe. Now, we...
Once he becomes eligible for parole next month, Australia plans to deport convicted drug trafficker Francesco “Frank”...
Where did the organized crime group come from? What do its operations look like? And can it be stopped?