The United Kingdom has imposed sanctions, including asset freezes and travel bans, on several Balkan-based crime figures and ...

Russian national Semen Kuksov was sentenced last year in the U.K. for his role in an international ring that laundered funds for criminals. OCCRP and partners revealed last year that he had obtained ...

The European Parliament’s resolution condemns President Aleksandar Vučić’s government for widespread corruption, attacks on ...

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The military seized 30 of SpaceX's Starlink satellite receivers and arrested 2,198 people at the scam compound. These scam ...

The three alleged mobsters are accused of terrorizing shopkeepers in Andria with threats, beatings, and bomb attacks as part ...

The Court of Italy's Reggio Calabria has issued its first judicial decision in a massive ’Ndrangheta trial, following ...

The European Commission will review proposals to strengthen its alert system — which notifies authorities of disciplinary ...

Nigeria has deported 192 foreign nationals among the 759 suspects arrested during a December crackdown on a major cybercrime ...

An error in the EU sanctions list allowed a Serbian family’s companies to continue profiting from real estate deals with the ...

Criminal factions and paramilitary mafia groups have expanded their footprint in Brazil and now reach the neighborhoods of at ...

A Dutch court ruled it lacked jurisdiction over a dispute between United Group and its founder, who had challenged his ...