Italian investigators have arrested 94 people in a massive swoop targeting Sicilian mafia clans specialising in EU funds fraud. More than 600 agents from the Carabinieri and the financial crime... read more →
Organised crime is the biggest threat to security in Europe, far exceeding that of terrorism and migration, according to security officials who spoke at a conference hosted by Europol in... read more →
Slovak police have named the man suspected of ordering the murder of journalist Jan Kuciak and his fiancée as businessman Marian Kochner. Until now, the Slovak prosecutor's office referred to... read more →
Around twenty people close to Sicilian mafia boss Matteo Messina Denaro were arrested on Thursday, according to Italian police. "This operation is part of a broader investigation aimed at capturing... read more →
Prosecutors from Romania’s Directorate for Investigating Organised Crime and Terrorism (DIICOT) detained on Thursday morning an Italian man with numerous businesses in Romania, on suspicion of money laundering and association... read more →
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