Official statistics on busts of drug shipments originating in Colombia — the world’s largest cocaine producer by far — are...
In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...
A Spanish reputation management company’s ‘blackhat tactics’ help bad actors around the world erase their past.
Their companies are under investigation for arranging fictitious marriages, falsifying documents to smuggle babies out of...
President of Uzbekistan Shavkat Mirziyoev appointed on Monday his eldest daughter to his administration, continuing a...
A sting of operations across the Balkans and Southeast Europe targeting drug and firearms trafficking, migrant smuggling and...
A European Parliament committee with a focus on foreign interference in the European Union discussed on Thursday Russia’s...
U.K. and Spanish authorities said they have dismantled an Albanian organized crime group involved in smuggling people to the...
Spanish police arrested 16 people Thursday connected to the theft of 58 tonnes of copper cable on behalf of a larger...
Authorities in Italy and Spain have crushed a sophisticated drug trafficking and money laundering network that is believed...
Spain seized nearly 100 tonnes of drugs last year in international waters around the Iberian peninsula, which has for some...
Spanish police arrested one of Europe’s biggest money launderers linked to an Irish criminal clan and dismantled the Spanish...