Searches Conducted into EU funds Fraud, Money Laundering Investigation
At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations throughout the...
At the request of the European Public Prosecutor's Office (EPPO), Romanian authorities searched ten locations throughout the...
Authorities across Europe took down last week one of the continent’s most active drug trafficking networks in a joint...
Spain said it will investigate allegations that the phones of several supporters of Catalan independence were infected with...
Spanish authorities arrested Tuesday 22 alleged members of a criminal organization linked to the construction of Miami...
Spanish police discovered a veritable underground natural history museum and seized more than a thousand taxidermied...
French and Spanish police dismantled a human trafficking ring that was targeting vulnerable South American women in Europe...
There was no luck of the Irish for the Kinahan crime family this week.
Spain’s Civil Guard arrested Wednesday three individuals accused of fraudulently selling high-quality sofas that in fact did...
In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...
Following a scandal that shook up the Argentinian elite, a court in Buenos Aires has found two former high-ranking officials...
A British court sentenced a high-ranking member of an organized crime group to 21 years in prison for orchestrating the...
In an international operation targeting a sex trafficking network which operated in various European vacation destinations,...