Government ❯ International Relations ❯ Transnational Crime

Criminal Organizations

Venezuelan Gangs MS-13 Hells Angels Venezuelan Crime Groups Gang Activity Human Trafficking Paraguayan Criminal Groups India Cooperation in Law Enforcement Romanian Criminal Networks

8 ARTICLES

last mo.

Bishnoi Gang Told Abbotsford Police It Had 1,000 Gunmen, Officer Testified

The disclosure highlights Canada’s growing reliance on deportations as police confront encrypted messaging, rapidly moved firearms and ongoing diplomatic tensions with India.

8 ARTICLES

2mo ago

Raids in Germany and Poland Target Alleged China-Linked Money-Laundering Network

7 ARTICLES

3mo ago

Spain Dismantles Lyons Clan’s Costa del Sol Network in Multinational Raids

5 ARTICLES

3mo ago

'La Maracucha' Jailed After Mexico City Arrest in Tren de Aragua Crackdown

3 ARTICLES

5mo ago

Oklahoma AG Announces 20 Arrests in 'Operation Blunt Force' Marijuana Trafficking Probe

7 ARTICLES

5mo ago

Mexico Reports No Significant Tren de Aragua Presence as Arrests Mount in Central Region

5 ARTICLES

6mo ago

Bishnoi Gang Affiliate Claims Brampton Shooting, Shares Video of Attack

6 ARTICLES

6mo ago

DHS Says 'Operation Salvo' Nets 54 Arrests in New York Gang Sweep

3 ARTICLES

6mo ago

U.S. Indicts 54 in Nationwide ATM ‘Jackpotting’ Scheme Linked to Venezuelan Gang

11 ARTICLES

7mo ago

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

6 ARTICLES

8mo ago

Singapore Freezes Over S$150 Million Linked to Prince Group’s Chen Zhi in Money-Laundering Probe

4 ARTICLES

8mo ago

South Korea Transfers 66 Cambodia Scam Suspects to Prosecutors as 45 Are Indicted

5 ARTICLES

8mo ago

Five Men Charged After La Plata Motorcycle Ambush Linked to Hells Angels Gathering

3 ARTICLES

9mo ago

Student-Visa Gunman Sentenced for AP Dhillon Attack as Judge Cites Bishnoi Contract

4 ARTICLES

10mo ago

Eight MS-13 Members in Houston Plead Guilty to Racketeering Conspiracy Tied to Murders

6 ARTICLES

10mo ago

Spain Orders Three Suspected ’Ndrangheta Members Held After Ibiza Raids

8 ARTICLES

11mo ago

Interpol Issues Red Notice for Venezuelan Hitman Freed in Chile Court Error

5 ARTICLES

11mo ago

Romanian National Pleads Guilty in $500,000 EBT Card Skimming Scheme Following Co-Conspirator’s 10-Year Sentence

4 ARTICLES

11mo ago

Mossos d’Esquadra Tie Eixample Gun Attacks to Balkan Narcotics Feud

5 ARTICLES

last yr.

Surrey Trucking Company Linked to Nijjar Targeted Again in Suspected Bishnoi Gang Attack

Criminal Organizations

Bishnoi Gang Told Abbotsford Police It Had 1,000 Gunmen, Officer Testified

Raids in Germany and Poland Target Alleged China-Linked Money-Laundering Network

Spain Dismantles Lyons Clan’s Costa del Sol Network in Multinational Raids

'La Maracucha' Jailed After Mexico City Arrest in Tren de Aragua Crackdown

Oklahoma AG Announces 20 Arrests in 'Operation Blunt Force' Marijuana Trafficking Probe

Mexico Reports No Significant Tren de Aragua Presence as Arrests Mount in Central Region

Bishnoi Gang Affiliate Claims Brampton Shooting, Shares Video of Attack

DHS Says 'Operation Salvo' Nets 54 Arrests in New York Gang Sweep

U.S. Indicts 54 in Nationwide ATM ‘Jackpotting’ Scheme Linked to Venezuelan Gang

Italy Detains Nine in €30 Million Fraud Targeting Florence Cathedral Charity

Never miss stories about

Criminal Organizations

Singapore Freezes Over S$150 Million Linked to Prince Group’s Chen Zhi in Money-Laundering Probe

South Korea Transfers 66 Cambodia Scam Suspects to Prosecutors as 45 Are Indicted

Five Men Charged After La Plata Motorcycle Ambush Linked to Hells Angels Gathering

Student-Visa Gunman Sentenced for AP Dhillon Attack as Judge Cites Bishnoi Contract

Eight MS-13 Members in Houston Plead Guilty to Racketeering Conspiracy Tied to Murders

Spain Orders Three Suspected ’Ndrangheta Members Held After Ibiza Raids

Interpol Issues Red Notice for Venezuelan Hitman Freed in Chile Court Error

Romanian National Pleads Guilty in $500,000 EBT Card Skimming Scheme Following Co-Conspirator’s 10-Year Sentence

Mossos d’Esquadra Tie Eixample Gun Attacks to Balkan Narcotics Feud

Surrey Trucking Company Linked to Nijjar Targeted Again in Suspected Bishnoi Gang Attack

Never miss stories about

Criminal Organizations