All news on the topic: Organized Crime

U.S. designates eight Latin American crime groups as terrorist organizations, citing security threats, but Mexico resists.

The Number 1BC platform rose in popularity following the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor told the OCCRP: “IT experts ensure that organized crime’s digital footprint remains hidden from investigators.”

An investigation reveals how suspected mafia-linked companies used fake documents to win 100 million euros in EU-funded contracts in Romania.

Police raids in Serbia and North Macedonia uncovered a counterfeit money operation using high-tech printing and engraving equipment, with fake banknotes circulating in at least seven European countries.

Authorities confiscated real estate and cryptocurrency from the suspects.

KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates, including a pro-government businessman.