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February 17, 2017
Report: Bank of China to pay fine in Italy money-laundering
Italian media says the Bank of China has agreed to pay a 600,000-euro ($640,000) fine as part of a plea deal in a 4.
February 11, 2017
Spain: police arrest 21 suspects u international drug ring
Spanish police say they have made 21 arrests in an investigation of an alleged drug ring which is said to have been operating ...
January 31, 2017
Prosecutors report smashing drugs ring in western Romania
Prosecutors in Romania say they have smashed a drugs ring that was trafficking cannabis and ecstasy. The organized crime ...
January 26, 2017
Romania: Ex-chief prosecutor gets prison in bribery case
A Romanian court sentenced an ex-prosecutor and a former senior tax official to prison Thursday for allegedly accepting ...
January 21, 2017
Spanish police dismantle arms and drug trafficking ring
Spanish police say they have arrested 16 people, including Dutch, Spanish, Colombian, Brazilian, Belgian, Chilean and ...
January 13, 2017
Spain extradites suspected Mexican drug trafficker to US
The Spanish government says it will extradite a Mexican with suspected links to several crime cartels to the United States ...
December 30, 2016
Austrian police bust drug-smuggling ring, arrest 50 suspects
Austrian police say they have arrested 50 people and seized cocaine, heroin, marijuana and amphetamines following a ...
December 29, 2016
In rare case, ex-Finnish police drug boss gets 10 years
A Finnish court has sentenced a former Helsinki narcotics police boss to 10 years in prison for running a drug ring while in ...
December 15, 2016
Bosnian police arrest 2 suspected arms smugglers in Sarajevo
Police in Bosnia have arrested two people after finding a large stash of explosives and narcotics in a raid of their premises ...
November 11, 2016
Bosnia, Croatia detain multiple organized-crime suspects
Authorities say that police in Bosnia and Croatia are detaining suspects and raiding 60 locations in search of evidence of ...
November 09, 2016
Bosnian court convicts hotel owner for pilgrimage extortion
A Bosnian court has sentenced an Italian citizen to one year in prison after he confessed to being part of a group that ...
November 04, 2016
Bosnia arrests international human trafficking suspects
Bosnian authorities say they detained several people in a coordinated police operation that took place simultaneously in four ...
November 02, 2016
German authorities raid alleged Chechen crime ring
German authorities have conducted raids in three states against asylum-seekers, primarily from Chechnya, suspected of having ...
October 19, 2016
EU police agency: 314 arrested in organized crime raids
Police and other law enforcement organizations around the world cooperated in a massive weeklong operation targeting ...
October 05, 2016
Greek police break up gang that excavated, sold antiquities
Greek police said Wednesday they have broken up a major gang that illegally dug up thousands of antiquities and exported them ...
September 30, 2016
Van Gogh paintings stolen in 2002 found in Italian farmhouse
Police investigating suspected Italian mobsters for cocaine trafficking discovered two Van Gogh paintings hidden in a ...