All news on the topic: Organised Crime

A child living in an illegal care home is being used by an organised crime gang. He may be moving drugs around the country, transporting weapons or laundering money through his bank account.

New data on London’s property market has raised fresh alarms over a surge in purchases of homes valued above £1 million.

The European Public Prosecutor’s Office (EPPO) in Munich carried out more than 20 searches in Germany and Poland in an investigation into suspected money laundering and involvement in organised crime.

The Vilnius City District Court (Lithuania) has convicted the members of an organised crime group in a fraudulent scheme involving EU and national funds intended for young farmers

Eighteen months after a damning report branded conditions “appalling” and warned it was among the UK’s most violent prisons, Strangeways has seen little meaningful improvement.

Organized crime gangs are operating "with impunity" at a high-security jail by using drones to import drugs through broken and insecure windows, the watchdog has revealed.

Police in Scotland and Spain conducted raids related to Lyons’ case last week, resulting in multiple arrests with the assistance of Europol, the European Union law enforcement cooperation hub.

Nikolay Fedorov, a member of the notorious Taganskaya organised crime group implicated in the murder of Rospshcheprom owner Valeriy Zhuravlev, was once arrested in Russia but later released and relocated to the United States, according to investigative sources.

Blending into the crowds of tourists and office workers who pack the Tube every day, they are gang leaders in disguise who believe they are untouchable.

Alleged trafficker Zhi Dong Zhang escaped through a tunnel in Mexico before flying to Cuba and reportedly to Russia, but now he finds himself on trial in a Brooklyn courtroom.

Sophisticated criminal networks are dumping millions of tonnes of waste in the British countryside every year, costing the UK an estimated £1 billion annually, according to a House of Lords inquiry.

A major police operation in North Tyneside has led to 24 arrests and the seizure of Class A and B drugs, cash, and weapons.

A significant financial crime case has recently made headlines after a Chinese woman involved in an international fraud scheme confessed to possessing illegally obtained cryptocurrency valued in the billions.

According to new research, an alliance in the style of espionage is needed to dismantle organized crime groups that have become so advanced they now pose a threat to Britain’s national security.

The son of the renowned lead singer was involved in multimillion-pound drug deals and was sentenced to ten years and eight months for the distribution of cocaine, ketamine, cannabis, and heroin.

A drug dealing ‘gangster granny’ has been sentenced to 20 years behind bars after leading her family in a lucrative cocaine dealing operation.

Over the past year, thousands of UK companies have been removed from the Companies House register as part of a crackdown on corporate entities suspected of facilitating criminal activities in the UK and abroad.

A national of Tajikistan was apprehended at Dover port while attempting to smuggle £4.5 million worth of ketamine into the UK.

Brazilian police have arrested five individuals accused of being part of a far-right criminal group that planned to spy on and potentially assassinate government and judicial officials.

A man who was stopped at Heathrow Airport with £1m in two suitcases has admitted money laundering following a National Crime Agency investigation.