’Ndrangheta-Linked Broker Banked at Credit Suisse
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
Italian police detained a high-profile surgeon from Palermo and his son over their alleged links to the Sicilian Mafia and...
An Albanian appeals court sent the country’s former interior minister, Saimir Tahiri, to prison for three years and four...
Italian authorities uncovered on Monday a conspiracy involving about 50 people who allegedly tried to obtain a COVID-19...
Croatian police reported Tuesday that they have confiscated a record amount of drugs — roughly 62 kilos of cocaine and 220...
Spanish police reported on Friday that they detained a fugitive connected to murder and drug trafficking, thereby ending the...
The Palermo office of the European Public Prosecutor’s Office (EPPO) said on Tuesday that it has concluded its first...
Italian State Police arrested on Monday 37 suspected members of a clan believed to be part of the ‘Ndragheta, Italy’s...
Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...
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...
One of the world’s largest cigarette companies, Japan Tobacco International, has been systematically skirting Europe’s...