Man Connected to Darko Saric’s Money Laundering Arrested
Montenegro police have arrested a former director of two offshore companies connected to the fugitive Montenegrin drug lord...
Montenegro police have arrested a former director of two offshore companies connected to the fugitive Montenegrin drug lord...
Bosnian police detained 84 people in an operation against an organized crime group, codenamed “Launderer“. Victims from...
After a six-month investigation, the US Drug Enforcement Administration (DEA) in Arizona has arrested 20 members of a group...
Twenty-four suspects from eight countries were arrested in Card Shop, an operation that the Federal Bureau of Investigation...
Mexican marines have arrested Jesus Alfredo Guzman Salazar, the son of Mexico’s most wanted drug lord Joaquin "El...
Nine members of an international human trafficking network were arrested on Tuesday, Europol announced. Law enforcement and...
Polish authorities have uncovered the largest amphetamine factory found in Poland to date, the Central Bureau of...
Polish authorities have uncovered the largest amphetamine factory found in Poland to date, the Central Bureau of...
The European Union (EU) has launched a special operation to combat an expected rise in human trafficking during the Euro...
Serbian police arrested 22 people belonging to an organized crime group that defrauded the state for nearly RSD 1 billion...
Dozens were arrested in seven countries in an action against a drug smuggling network connected to the Italian Ndrangheta...
Thirty people were arrested during an international operation against a Bulgarian-Italian cocaine smuggling ring. The...