criminal-finance

Image for European police break up gang trafficking stolen cars to DubaiHeadlines

European Police Break up Gang Trafficking Stolen Cars to Dubai

Image for Polish police bust smuggling networks and seize drugs worth $275 millionHeadlines

Polish Police Bust Smuggling Networks and Seize Drugs Worth $275 Million

Image for Italy arrests 13 people in nationwide raids against Chinese mafia groupsHeadlines

Italy Arrests 13 People in Nationwide Raids Against Chinese Mafia Groups

Image for Soccer-Italian judge sentences AC Milan, Inter ultras in case linked to mafia infiltrationHeadlines

Soccer-Italian Judge Sentences Ac Milan, Inter Ultras in Case Linked to Mafia Infiltration

Image for Criminals turn to drones and social media to sell illegal cigarettes

Criminals Turn to Drones and Social Media to Sell Illegal Cigarettes

Date: June 11, 2025

LONDON (Reuters) -Tobacco smugglers and black market salesmen are increasingly using technologies such as social media and drones to deliver cigarettes to smokers in Europe and avoid law enforcers, a...

Image for Former Arsenal forward jailed in UK on cannabis smuggling charge

Former Arsenal Forward Jailed in UK on Cannabis Smuggling Charge

Date: June 5, 2025

LONDON (Reuters) - Former Arsenal and Ipswich Town forward Jay Emmanuel-Thomas was on Thursday jailed for four years for orchestrating the smuggling of 60 kg of cannabis into Britain's Stansted...

Image for How Mexico's cartels recruit children and groom them into killers

How Mexico's Cartels Recruit Children and Groom Them Into Killers

Date: May 28, 2025

By Lizbeth Diaz MEXICO CITY (Reuters) - Sol remembers her first kill for a Mexican cartel: a kidnapping she committed with a handful of other young recruits that twisted into torture and bled into...

Image for European leaders to ask EU for easier expulsion of foreign criminals

European Leaders to Ask EU for Easier Expulsion of Foreign Criminals

Date: May 22, 2025

By Louise Rasmussen and Jacob Gronholt-Pedersen COPENHAGEN (Reuters) -Nine European countries, led by Italy and Denmark, will on Thursday call on the European Union to make it simpler for member...

Image for Former Arsenal forward pleads guilty in UK to cannabis smuggling charge

Former Arsenal Forward Pleads Guilty in UK to Cannabis Smuggling Charge

Date: May 21, 2025

LONDON (Reuters) - Former Arsenal and Ipswich Town forward Jay Emmanuel-Thomas has pleaded guilty to orchestrating the smuggling of 60 kg of cannabis into Stansted Airport, Britain's National Crime...

Image for Former Belgian national team member Nainggolan arrested in cocaine trafficking probe

Former Belgian National Team Member Nainggolan Arrested in Cocaine Trafficking Probe

Date: January 27, 2025

By Charlotte Van Campenhout BRUSSELS (Reuters) - Former Belgian national team player and current Lokeren-Temse midfielder Radja Nainggolan has been arrested in connection with an investigation into...

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