Italy over the weekend ordered the release of several mafia leaders from jail under the government’s new coronavirus regulation. A report by CNN quoting Italy’s anti-mafia prosecutor Federico Cafiero de... read more →
Switzerland has lodged in April a high number of cybercriminals who were taking advantage of the coronavirus disease-2019 (COVID-19) situation. A report by The Middle East North Africa Financial Network... read more →
Spanish police have made 89 arrests as part of an investigation into a smuggling operation that transported migrants and hashish from North Africa to Spain. The network allegedly used speedboats... read more →
Dozens of arrests have been made in Spain, Romania and Portugal in a coordinated operation targeting a large-scale pick-pocketing organisation that used the “hug-mugging” method to steal more than 1... read more →
Nearly 3 tonnes of heroin destined for Europe has been intercepted in operations in Kazakhstan, Turkey, Poland, Germany and the Netherlands, the Turkish Interior Ministry reported on Wednesday. According to... read more →
Football super-agent Fali Ramadani is under investigation in Spain for tax evasion and money laundering, according to reports in the Spanish media. Ramadani, who represents high profile players like Napoli’s... read more →
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