Money mules: how young people are lured into laundering cash
The job advert seemed timely. It offered between £500-£1,000 a week to work from home as an agent for cryptocurrency [...]
The job advert seemed timely. It offered between £500-£1,000 a week to work from home as an agent for cryptocurrency [...]
On 11 June 1997, a 10-year-old girl named Alessandra Clemente heard 41 gunshots from an open window at her home [...]
British organised crime groups are collaborating closely with former international rivals like the Italian mafia to import increasingly bigger cocaine [...]
After five years at the agency tackling organised crime, she is leaving to focus on treatment for breast cancerThe head [...]
A senior EU lawyer has concluded that the British government was negligent in its failure to tackle customs fraud that [...]
The UK’s financial watchdog is warning banks to review their potential exposure to financial crime in Afghanistan amid fears of [...]
One of Italy’s most wanted men, an alleged top drug trafficker suspected of having bought two stolen Van Gogh paintings [...]
A reputed top Naples crime syndicate boss was arrested as she was about to board a flight to Spain, Italian [...]
A reputed top Naples crime syndicate boss was arrested as she was about to board a flight to Spain, Italian [...]
If you ask Maurizio Carta what the mafia looks like, he will take you to the residential areas of the [...]