Crime ❯Organized Crime

Criminal Organizations

Corruption Drug Cartels Conspiracy Suspects Drug Distribution Networks La Barredora Political Extremism Money Laundering Transnational Criminal Organizations Criminal Conspiracy

Hamas Charges Gaza Clan Leader Abu Shabab With Treason and Sets Ten-Day Surrender Deadline

The Gaza court’s order follows accusations that Abu Shabab’s armed Bedouin clan has been looting humanitarian aid under covert Israeli support.

French Authorities Dismantle Roissy Cocaine Network Involving Baggage Handlers

Spanish police dismantle large-scale marijuana plantations in Elda and Totana

Two Arrested in Marin County Elder Scam Involving Fake FBI Agents

Major Arrest in Südhessen Targets Suspected Arms and Drug Trafficker

Canadian Crime Network Dismantled for Smuggling Cannabis to Europe via Air Freight

Victim of Plymouth Acid Attack Dies as Nine Face Charges in Alleged Plot

German Authorities Dismantle Major Drug Operation, Uncover 550 kg of Narcotics in Hesse

Rapper Koba LaD Charged in Connection to Violent Prison Escape of Mohamed Amra

Brise de Mer Co-Founder Robert Moracchini Assassinated in Bastia

Brazil's Supreme Court Nears Decision on Bolsonaro Coup Trial

Trial Begins for Corsican Mafia Clan 'Petit Bar' Accused of International Money Laundering and Organized Crime

Convicted £54m Securitas Robber Shot in Targeted Attack, Court Hears

Romanian Court Orders Evidence Removal in Andrew Tate Case

RCMP Uncovers Largest Drug Superlab in Canadian History

Munich Court Sentences Trio in €33 Million Russian Money Laundering Case

Nineteen Charged in Major Human Smuggling Operation Using Personal Watercraft

Brazil's Spy Agency Allegedly Misused to Target Bolsonaro's Rivals

Mossad Unveils Iran's Use of Criminal Gangs for European Terror Attacks

Texas Bolsters Border Defenses as Migrant Arrivals by Train Surge