Polish Deputy Minister Marcin Romanowski reported significant movement restrictions while in Transnistria, with some sources suggesting he was at the mercy of organized crime and Kremlin services.
Croatia's Office for the Suppression of Corruption and Organized Crime (USKOK) has filed an indictment against two Croatian citizens and one Bosnian citizen, including border customs officers, for abuse of position and authority related to the illegal import of undeclared equipment.
The Garda Commissioner reportedly came face-to-face with Daniel Kinahan, who subsequently declined an offer of legal counsel, according to Garda sources. This encounter highlights ongoing efforts related to organized crime figures.
A Belgian anti-drug commissioner warns that organized criminal groups are increasingly using short-term rentals on platforms like Airbnb as flexible hideouts for storing drugs, weapons, and money.
Colombia's new president, nicknamed 'The Tiger,' has been inaugurated, receiving one billion dollars from former US President Trump for shared goals of combating organized crime and illegal immigration.
With alleged organized crime director Daniel Kinahan now in an Irish prison, questions arise about the future and status of his wife, children, and associates residing in Dubai.
Yair Golan announced a NIS 1 billion plan to fight organized crime in Arab society, focusing on economic pressure, special courts, and cutting off funding to criminal groups.
Montenegro is debating the adoption of a so-called 'Anti-Mafia Law' which would allow for the seizure of illegally acquired assets even without a court decision, raising questions about its potential impact on organized crime.
Mexican police are investigating a series of brutal murders targeting influencers, examining whether they have become a significant link in the country's organized crime. Twenty such attacks have occurred since 2024.
Organized crime groups in Latvia and neighboring countries are actively collaborating on the cross-border production and distribution of illegal cigarettes and their components, according to Latvian tax and customs police.
The Special Court of First Instance for Corruption and Organized Crime (GJKKO) has jailed Colombian citizen Samir Rosales Rodriguez, known as 'the chemist,' for 14 years in Albania for his involvement in the Frakulla drug laboratory.
Organized crime groups are increasingly using encrypted messaging applications to recruit young individuals, leading to 'gun-for-hire' plots and incidents like recent shootings at the U.S. Consulate in Toronto. This trend presents a significant challenge for law enforcement in identifying and apprehending those responsible.
Prosecutors announced that three leaders of the Burgas Water and Sewerage company have been accused of operating as an organized criminal group and have been detained for 48 hours.
Ogun State has introduced new executive bills aimed at modernizing its legal frameworks, protecting victims, and combating organized crime and ritual killings.
Organized crime in Mexico is increasingly targeting social media influencers, particularly TikTokers, as part of cartel propaganda wars, with at least ten reportedly killed in the state of Sinaloa in less than two years.
An Icelandic criminologist, Margrét Valdimarsdóttir, warns that police information indicates active organized crime groups in Iceland are exploiting children for criminal activities, describing the situation as a 'very frightening world'.
Authorities in Costa Rica have announced an investigation into over 100 police officers following a report linking them to organized crime and drug trafficking.
The U.S. Department of Justice has announced charges against five Mexican cartel bosses for their alleged involvement in weapons and drug trafficking, as well as timeshare fraud schemes. This action targets high-level figures within organized crime.
A suspected leader of the 'DZ Mafia' drug gang, who had been on the run for years, has been apprehended in Algeria. French Justice Minister hailed the arrest as a significant blow against organized crime.
Bulgaria's General Directorate for Combating Organized Crime successfully dismantled a fentanyl laboratory located in the Filipovtsi suburb of Sofia, which was responsible for supplying the entire country.
A prominent leader of the Swedish criminal network Foxtrot has been sentenced to life imprisonment in Iraq. This conviction marks a significant development in the international efforts against organized crime.
Mirlinda Karçanaj, the former director of the National Agency for Information Society (AKSHI), appeared today before Albania's Special Prosecution Against Corruption and Organized Crime (SPAK) in connection with a tender scandal.
The Director of the National Counter Terrorism Fusion Centre warns that terrorist financing, described as the 'oxygen' for violent extremism, is increasingly facilitated by organized crime networks using sophisticated cyber tools.
Former Albanian MP Monika Kryemadhi commented on Sali Berisha's statements regarding a 'mini-maternity' after appearing at the Special Prosecution Against Corruption and Organized Crime (SPAK) to fulfill her security measure.
A new and alarming form of organized crime is spreading across Europe, where criminal groups like the 'Foxtrot' network are using social media and encrypted apps to recruit teenagers for paid attacks and assassinations. Investigators warn that this 'click-for-hire' model, where teens execute attacks like in video games, is rapidly expanding.
Albania's Special Structure Against Corruption and Organized Crime (SPAK) is investigating the wealth of Ermal Beqiri, accused of tender violations and organized crime, including a castle in France's Oise region.
Former Albanian Minister Ilir Beqaj has been released from prison and placed under house arrest by the Special Court Against Corruption and Organized Crime (GJKKO) after two years in custody. Beqaj, who was held in connection with the SASPAC case involving the abuse of EU funds, reacted to his release by stating he was unjustly imprisoned.
An Italian journalist, Adriano C., who reports on organized crime, has reportedly faked an arson attack on himself, leading to a new turn in his story.
A coalition of civil society organizations is set to be launched in Ghana to strengthen the fight against transnational organized crime and the growing trafficking of young people into cyber-enabled scam operations across West Africa.
Illegal cryptocurrency miners are reportedly stealing vast amounts of electricity across Southeast Asia, leading to strained national grids and exposing links to organized crime.
Montenegrin police director Lazar Šćepanović announced the arrest of two individuals in Herceg Novi, N.T. and S.S., who were found with a significant arsenal of weapons, likely preventing serious crimes by organized criminal groups.
The FBI has placed Indian national Amritpal Singh on its 'Most Wanted' list for his alleged involvement in the Ravinder Dhanda organized crime group, a transnational criminal network based in Vancouver, Canada.
Bojan Ivošević, former Deputy Mayor of Split, has alleged that money from organized crime is circulating in the city's nightclubs, stating that the current mayor had promised to bring order to the city center.
Former Deputy Prime Minister Belinda Balluku has been summoned to Albania's Special Prosecution Against Corruption and Organized Crime (SPAK) to be informed about a three-month extension of her investigation.
Monika Kryemadhi continued her court session at the Special Court Against Corruption and Organized Crime (GJKKO), refuting the evidence presented by the Special Prosecution Office (SPAK) and claiming the accusations are based on selective interpretations.
Several individuals have been charged following a bombing incident, with a 14-year-old suspected of involvement. The attack is reportedly linked to the Foxtrot network, indicating organized crime activity.
The chief prosecutor of Palermo has issued a warning that the mafia is attempting to acquire military-grade drones, similar to those used in the Ukraine war. This development raises concerns about the evolving capabilities of organized crime.
The Special Court of Appeal against Corruption and Organized Crime (GJKKO) in Albania has upheld the seizure of assets belonging to Jamarbër Malltezi and Argita Berisha. The appeal rejected their challenge, affirming the original decision.
Albania's Special Court Against Corruption and Organized Crime has returned the SPAK case against former minister Ilir Beqaj and others for further investigation, tasking the Special Prosecution with additional inquiries.
In Chania, institutional employees are reportedly involved in a large criminal organization, with the Regional Police Director stating that organized crime often involves a network of synergies and interests extending far beyond those directly involved.
Reports suggest that cigarette smugglers in Montenegro were protected by the heads of public and secret police, with one accused individual advised to claim personal problems as a reason for involvement to avoid organized crime charges.
A series of reports by La Vanguardia journalist Toni Muñoz, titled 'Mafia Stories,' delves into the activities of various mafia clans in Catalonia, covering traffickers, silences, corpses, and secrets.
Traffic police in Danilovgrad arrested an 18-year-old man from Podgorica, reportedly linked to an organized crime group, for exceeding the speed limit in a Porsche on the Podgorica-Danilovgrad road, resulting in a €2,130 fine.
The Greek Police, specifically the Organized Crime Directorate, has been reinforced with 10 new SUV vehicles, acquired through a donation from a media group, enhancing their fleet for various operational needs.
The US Embassy in Israel has issued a security alert, advising American citizens to prepare a personal security plan and maintain situational awareness due to organized crime attacks, specifically mentioning incidents at Japanika restaurants.
New York City bodegas are reportedly involved in a sophisticated 'perfect scam,' using expired food and skimming devices to operate as 'EBT ATMs' for organized criminal networks.
Serbian prosecutors have indicted six individuals for drug trafficking, suspecting an organized crime group used a licensed company in North Macedonia to traffic nearly five tonnes of marijuana into Serbia.
The Public Prosecutor's Office for Organized Crime has filed an indictment in the 'Konjuh' case following an investigation. Aleksandar Mijajlović is charged as the organizer, Ivan Dragnić as co-organizer, along with other defendants.
A UN study reveals that organized crime is shifting from physical goods trafficking to selling digital services, maintaining a 'multinational criminal economy.' Annual losses from fraud now exceed the GDP of some countries in the region.
A bill will be introduced in the upcoming parliamentary session in Iceland to facilitate government response to organized crime and allow for heavier penalties related to such activities.
The Swedish government has been commended for implementing a broad range of measures against organized crime, but is urged to continuously monitor their effectiveness.
Albania's Special Court has opened a trial against Shkodra Mayor Benet Beci and six co-defendants, who are accused by SPAK (Special Structure Against Corruption and Organized Crime) of being his collaborators.
Nearly half of Italy's coastline has been privatized, leading to conflicts as activists and local politicians fight for free access to beaches against profit interests and organized crime.
An international organized crime group suspected of operating multiple laboratories for the mass production of amphetamines has been completely dismantled. The operation was a major cross-border effort supported by Europol, targeting labs in Germany and the Netherlands.
The Serbian Organized Crime Prosecutor's Office has requested detention for six individuals suspected of being part of an organized group involved in unauthorized production and trafficking of narcotics in Jagodina.
Croatia's USKOK (Office for the Suppression of Corruption and Organized Crime) is investigating suspicious public procurement of boots for special forces from 2018, with increasing information emerging about potential reasons for the malversations.
Following international cooperation with Italy and Spain, two individuals sought for drug trafficking, participation in a criminal organization, and threats have been arrested in Albania.
Albania's Special Court of Appeal for Corruption and Organized Crime has upheld a 28-year prison sentence for Ilir Selmani, found guilty of the murder of former police officer Santiago Malko.
Slovenia is experiencing a political debate over the establishment of SKOK, a new body intended to combat organized crime, with Democrats supporting it as a crucial pre-election promise and others accusing them of political interference in the judiciary.
The FBI's extensive operation against India-linked organized crime highlights the transformation of the Lawrence Bishnoi network into a significant transnational law enforcement challenge.
An organized crime group operating a loan sharking and extortion ring in Northern Greece, preying on debtors unable to repay their debts, has been dismantled by authorities.
The Slovenian government is considering a long-awaited draft law from the Ministry of Justice that proposes the transformation of the Specialized State Prosecutor's Office (SDT) and the establishment of a new court to handle corruption and organized crime cases.
Italy has passed a new law, dubbed the 'Free to Choose' bill, which allows wives and children of mafia members to legally opt out of their criminal family ties. This legislation aims to provide a pathway for individuals to escape the influence of organized crime.
Hristo Shirokov, the regional coordinator of DPS in Burgas, has been re-arrested by the General Directorate for Combating Organized Crime (GDBOP) after being released earlier the same day.
The Belgrade Higher Public Prosecutor's Office has transferred the investigation into the murder of Darko Vesković Prik and the injury of Vuk Musić to the Public Prosecutor's Office for Organized Crime (JTOK), as confirmed by multiple reports.
The German government plans to significantly enhance the powers of customs officials to combat organized and financial crime, with a new law also aiming to expedite the seizure of illegal assets.
Gardaí are described as being 'relentless' in their efforts to target organized crime. This commitment highlights their ongoing strategy to combat criminal networks.
Short-term apartment rentals are increasingly being used by organized crime groups in Belgium to store drugs, weapons, and cash, as well as to shelter individuals involved in criminal activities.
Chinese police have detained approximately 8,200 suspects and dismantled over 1,000 gangs within 10 days of launching a year-long campaign against organized crime, as announced by the Ministry of Public Security.
The Bucharest Court of Appeal has overturned the charges of human trafficking and organized crime group formation brought by DIICOT against Viorel Pașca and his family, leading to their release.
The Serbian Ministry of Interior has not yet delivered Sky ECC transcripts, published by the KRIK portal, to the Public Prosecutor's Office for Organized Crime (TOK) in the Vidić case.
A Turkish court has jailed İlksen Özalper, the opposition New Party’s provincial chair in Manisa province, pending trial on bribery and organized crime charges, marking the first such action against a provincial leader of the party.
A prominent figure from the Paris public prosecutor's office has raised alarm about the "particularly worrying" issue of threats targeting magistrates who handle organized crime cases, emphasizing the need to take these threats seriously.
Two individuals, aged 49 and 37, known by the pseudonyms "Pitbull" and "Bulldog," have been arrested in Greece as members of a Russian-speaking mafia. Their arrests are part of an ongoing effort to dismantle organized crime networks.
Following the arrest of a wanted gang member in Spain, the Swedish police chief stated that more international arrests of organized crime figures are anticipated.
Albania's Democratic Party, through spokesperson Floriana Garo, has voiced concern over a new regulation by the Special Court Against Corruption and Organized Crime (GJKKO), deeming it restrictive to journalists' access and work.
Police have dismantled an organized crime group involved in the smuggling and trafficking of significant quantities of narcotics, leading to the arrest of six individuals. Among those detained is a person suspected of leading the group's criminal activities.
As South Africa celebrates Women's Day, influential women are leading the Madlanga commission of inquiry, investigating political interference, corruption, and organized crime within the South African Police Service (SAPS).
Portugal is experiencing an increasing volume of drug seizures, prompting calls for a more 'strategic' political discussion on the issue. Francisco Rodrigues, President of OSCOT, and organized crime expert Sylvie Figueiredo are advocating for this debate.
More than 100 police officers in Costa Rica are under investigation by authorities, accused of links to organized crime and drug trafficking networks following serious revelations in a report.
Organized crime groups are reportedly avoiding Sweden, leading to a significant decrease in burglaries and thefts across the country. This trend suggests a shift in criminal activity or increased effectiveness of preventative measures.
Spanish National Police have dismantled a section of a Mexican organized crime group, the Jalisco cartel, in Catalonia. The operation uncovered labs in Lleida capable of manufacturing large quantities of synthetic drugs, with 300 kilograms of methamphetamine produced in two days.
Icelandic police are participating in Europol's OTF GRIMM action group, which combats the recruitment of child contract killers. The group targets opponents of the Iranian clerical regime and criminal gangs like Foxtrot.
SPAK, Albania's Special Structure Against Corruption and Organized Crime, has dismissed a lawsuit filed in Italy against Duman as a procedural maneuver. SPAK clarified that it was not involved in the investigations conducted in Italy, and the proceedings were initiated by Verona authorities themselves.
A BIRN investigation details the journey of a Serbian mercenary who transitioned from fighting in Ukraine to becoming a hitman for Balkan organized crime groups. The report, titled 'Ticket Out,' uncovers his involvement in contract killings.
Albania's Special Court Against Corruption and Organized Crime (GJKKO) has sentenced 29 defendants accused of illegal migrant trafficking and document forgery. This concludes a case involving a structured criminal group.
Former Aam Aadmi Party (AAP) MLA Naresh Balyan has been denied bail by the Delhi High Court in a case related to organized crime under the MCOCA act. The court upheld the decision, keeping him in custody.
Peru's President expressed a desire to join the 'Shield of the Americas' coalition, promoted by former US President Donald Trump, to jointly and transnationally combat organized crime.
Albanian Special Prosecution Against Corruption and Organized Crime (SPAK) has refuted claims by Sali Berisha regarding the arrest of businessman Ermal Beqiri in France. SPAK stated that Beqiri was declared wanted on December 24, 2025, and an INTERPOL red notice was issued for him, contradicting Berisha's assertion that no arrest warrant existed.
Six individuals have been arrested in Famagusta in connection with a kidnapping case, while five suspects from a violent crime group in Brăila, Romania, have been preventatively arrested. These arrests highlight ongoing efforts to combat organized crime in the region.
Mexico's record tourism boom is reportedly accompanied by a rise in human trafficking, one of the most lucrative organized crime activities, with warnings issued on the plight of women and children.
The Réau penitentiary center in Seine-et-Marne, France, is opening its third high-security unit designed to combat organized crime, specifically targeting drug traffickers, with features like monitored detainees and cell handcuffing.
Serbia's Security Information Agency (BIA) has not responded to the Organized Crime Prosecutor's Office (TOK) request for interviews with former State Security leaders and President Vučić regarding the 1998 "Panda" cafe murder investigation in Kosovo.
Slovak police have charged a 24-year-old woman with human trafficking and endangering the moral upbringing of a minor following an operation named 'Sieť.' The investigation by the Office for Combating Organized Crime led to the charges on Wednesday.
An operation in Rotorua, New Zealand, targeting large-scale commercial cannabis growing operations linked to Vietnamese organized crime groups, resulted in over a dozen arrests and the seizure of $6.5 million worth of cannabis.
Albania's Special Court Against Corruption and Organized Crime (GJKKO) partially approved a request from the Special Prosecution Office (SPAK) to confiscate 21 assets. These assets are linked to a criminal organization suspected of international drug trafficking, including apartments and bank accounts.
Greek Minister of Citizen Protection, Michalis Chrysochoidis, outlined the government's priorities on security, rule of law against organized crime, and terrorism during a speech in Thessaloniki.
Officers from the Organized Crime Investigation Division of the Telšiai County Police Headquarters discovered a large cannabis cultivation laboratory during searches conducted as part of a pre-trial investigation.
Lawyer Ivan Ninić, representing the victims, has submitted a request to the Supreme Public Prosecutor of Serbia for supervision over the work of the Public Prosecutor's Office for Organized Crime concerning the 1998 'Panda' café murder case in Peć.
Reports indicate that the Mafia in Italy is actively accumulating a significant arsenal of weapons, raising concerns about organized crime activities in the country.
Ecuadorian police are on the front lines of the country's drug war, confronting gang members and battling widespread corruption. They face significant challenges from organized crime and internal issues.
Albania's Special Prosecution Against Corruption and Organized Crime (SPAK) has concluded preliminary investigations and sent a request to the Special Court for the trial of 11 defendants involved in international drug trafficking to Finland.
British Olympic sprinter CJ Ujah has denied his involvement in an alleged cryptocurrency fraud, appearing before Chelmsford Crown Court alongside nine others accused of being part of an organized crime group linked to the scam.
A Democrat MP stated that the recent verdict against Zvicer, Lazović, and Milović represents a significant step towards finally confronting organized crime and restoring public trust in Montenegro.
Seoul police have arrested 40 alleged members of four organized crime groups on charges including participation in a criminal organization and violent assault, signaling a return of 1950s gang legacies.
The Special Court of Appeals for Corruption and Organized Crime (GJKKO) has upheld the "arrest in prison" security measure for Ilir Beqaj, rejecting his appeal. The decision was made by Judge Miliana Muça.
Albania's Special Structure Against Corruption and Organized Crime (SPAK) has concluded investigations into a faction of the 'Metamorfoza' case, requesting the trial of nine defendants.
Ghana and the Kingdom of the Netherlands have reaffirmed their commitment to strengthening cooperation in combating organized crime, terrorism, drug trafficking, and other transnational security threats.
Albania's Special Prosecution Against Corruption and Organized Crime (SPAK) has concluded investigations and sent the case of Ervis Martinaj and nine other defendants to trial, accusing them of murder and participation in a structured criminal group.
Albania's Special Prosecution Against Corruption and Organized Crime (SPAK) has concluded investigations for nine defendants in the 'Metamorphosis' file, sending the case to the Special Court for trial.
A warehouse in Hoče was targeted by thieves who stole goods valued at approximately 330,000 euros. The theft involved a prolonged operation, indicating a significant organized crime event.
A French mayor has been removed from his home and placed under protection following threats from a drug gang. The incident highlights the growing issue of organized crime impacting local governance in France.
The United States has stated that its efforts against organized crime and corrupt politicians in Mexico will not end with 'El Mayo,' maintaining that the link between organized crime and the Mexican government is indissoluble, while Claudia Sheinbaum demands respect for sovereignty.
Authorities in Barcelona have identified 2,190 criminals with a high risk of reoffending, as organized crime-related murders overshadow a general decrease in other types of crime.
Montenegro and Costa Rica have improved cooperation between their prosecutor's offices to more effectively combat organized crime. The goal is to enhance information exchange, coordinate investigations, and streamline the prosecution of cross-border cases, particularly drug trafficking.
Montenegro's Special State Prosecutor's Office reported a 202% increase in indictments for organized crime during 2025, with 22 indictments filed against 145 individuals. The number of criminal complaints and investigations also rose.
A historic new law has been adopted to allow children and teenagers growing up in mafia families to live outside of organized crime, giving them the opportunity to distance themselves from criminal circles.
Chinese organized crime groups are reportedly generating as much as $1 billion annually through sophisticated tap-to-pay fraud schemes. These schemes are specifically targeting retailers and banks, leading to significant financial losses.
Zdravko Šagolj, a former HVO commander in Konjic known as "Piske," has pleaded not guilty before the Court of Bosnia and Herzegovina. He faces charges related to organized crime and cocaine smuggling from Ecuador.
NSA Ajit Doval chaired a meeting of Bimstec national security chiefs in New Delhi, where the grouping discussed practical solutions to combat terrorism and organized crime, also endorsing principles for maritime law enforcement interactions.
A new Italian law, 'Free to Choose,' offers children and wives of mafia members new homes, education, and identities to break the intergenerational cycle of organized crime.
Two police officers were arrested in Serbia as part of a joint operation with the Bulgarian General Directorate for Combating Organized Crime (GDCOB) targeting illegal migrant smuggling.
Police in Reykjavík do not believe a recent surge in burglaries targeting homes and businesses in the city center is linked to organized crime, describing the approximately 60 reported offenses as opportunistic and largely random.
The European Public Prosecutor's Office (EPPO) in Athens has filed criminal charges against 22 individuals, including four active members of parliament, former senior public officials, and political office executives, as part of an investigation into an alleged organized crime ring.
Romanian Minister Dragoș Pîslaru responded to an ironic social media post by DIICOT (Directorate for Investigating Organized Crime and Terrorism), stating that issues concerning vulnerable people are not a laughing matter. Other politicians from PNL also criticized DIICOT's message as mocking.
The Bishnoi case highlights how transnational organized crime networks originating from India have evolved into a significant global concern for law enforcement agencies.
Police forces from Iceland and Norway participated in the international 'Global Chain' operation in June, alongside law enforcement from 57 other countries, targeting serious and organized crime.
Turkish authorities have detained the leader and members of the Suleymancilar, one of Turkey's largest religious groups, as part of an investigation into alleged organized crime and money-laundering.
A Polish football hooligan from Krakow, convicted for organized crime and drug trafficking, was arrested in Croatia after being sought since March and is now awaiting extradition.
Two men have been arrested in Rafina on charges of organized crime, thefts, and fraud, including a case where a 47-year-old woman was convinced to hand over valuables. The arrests are part of an investigation into a criminal organization operating in the area.
A gang leader, referred to by prosecutors as the 'Taghi of Curaçao,' has begun his trial at the Netherlands' high-security prison. He is facing numerous murder charges, highlighting significant organized crime issues.
Belgium's national drug commissioner claims that the rapid development of e-commerce significantly facilitates the operations of organized crime, with criminal groups increasingly using rented apartments for their activities.
Shurandy 'Tyson' Q. is on trial in a Curaçaoan criminal process held on Dutch soil, expected to continue well into next year. Prosecutors view encrypted communication as a key piece of evidence against him, considering him a leader in organized crime.
Montenegro's Special State Prosecutor's Office (SDT) is seeking a trial for an individual accused of organizing a criminal group to obtain confidential data. The defense, however, questions the basis of the charges, stating that even after ten and a half months of detention, the accused does not know what the prosecution's 66 texts prove.
Daniel Kinahan, an alleged Irish crime boss, has been extradited from Dubai to Ireland and subsequently charged with directing a criminal organization. His capture and return mark a significant development in international efforts against organized crime.
Central European countries are set to increase their cooperation in the fight against organized crime, aiming to strengthen regional security and law enforcement efforts.
The Finnish government is preparing a legislative change that would allow police to detain suspected criminals under the age of 15 for up to 72 hours, prompted by concerns over organized crime exploiting young people.
The Nigerian Chief of Army Staff has identified terrorism and organized crime as major threats to the nation, leading the army to boost its anti-terror efforts by graduating over 1,100 special forces.
The international SafeJournalists network has raised concerns regarding new internal regulations adopted by Albania's Special Court Against Corruption and Organized Crime (GJKKO), fearing they may restrict journalists' work and the public's right to information.
Argentina and Ecuador are strengthening cooperation against organized crime, with Buenos Aires officially designating three Ecuadorian criminal gangs as 'terrorist organizations'.
The Royal Canadian Mounted Police (RCMP) has recovered 392 vehicles, valued at an estimated $28 million, that were tracked to various ports and intended for export by organized crime groups.
The European Federation of Journalists (EFJ) expressed concern over a new internal regulation by Albania's Special Court against Corruption and Organized Crime, which restricts journalists' reporting from court proceedings.
Chilean President José Antonio Kast has announced a series of legislative reforms aimed at combating organized crime. These measures signal a tougher agenda to address the issue.
Organized crime is rampant in Palestinian towns within Israel, with 158 Palestinians killed since early 2026, leading Palestinian municipal leaders to accuse Israeli police of failing to address the violence.
Albania's Special Court Against Corruption and Organized Crime (GJKKO) approved a new regulation on July 17, which outlines security and conduct guidelines within its premises, drawing criticism for potentially hindering journalists' access.
The Directorate for Combating Organized Crime carried out an operation in the Amfissa and Malandrino correctional facilities, resulting in five arrests.
The Albanian Journalists' Association (AGSH) has expressed concern over new regulations from the Special Court Against Corruption and Organized Crime (GJKKO), set to take effect September 1, which they argue will restrict journalists.
Former director of Bulgaria's National Service for Combating Organized Crime, Rumen Milanov, stated that organized crime in the country no longer manifests through assassinations but through influence on politics, public procurement, and resources.
Two shootings in two days have alarmed citizens of East Sarajevo, with initial information suggesting they are a continuation of clashes between organized criminal groups linked to Darko Elez and Đorđe Ždralo.
Colombia's far-right President-elect Abelardo de la Espriella is set to take office, bringing promises of 'iron fist' policies against non-state armed groups and organized crime, with his US-backed security approach already raising questions.
Ghana has initiated a significant regional border security project, supported by €7.3 million in EU funding, aimed at enhancing border management and combating terrorism, violent extremism, and transnational organized crime across West Africa.
Sweden has implemented new legislation that allows courts to impose prison sentences up to twice as long for gang-related offenses, as part of a crackdown on organized crime.
Three individuals have been arrested in Greece on charges of human trafficking and pimping, after illegally bringing a woman into the country and attempting to exploit her. The arrests highlight ongoing efforts to combat organized crime.
Pakistan has made strides in combating organized crime, leading to its removal from the FATF grey list in 2022, though it remains on the 'enhanced follow-up' list for sustained implementation assessment.
Albania's Special Court Against Corruption and Organized Crime (GJKKO) has ordered the release of Ermal Kurtulajn, who was accused in the 'SASPAC' case, replacing his detention measure.
The Security Information Agency (BIA) has not responded to the Organized Crime Prosecutor's Office (TOK) request for interviews with State Security officials and Vučić in the investigation of the 'Panda' cafe murder.
Th. Plevris stated that human trafficking is the second most profitable illegal activity worldwide, describing it as an evolving network of organized crime with millions of victims and significant annual illegal profits.
Costa Rican lawmakers have given initial approval to legislation that would enable authorities to prosecute illegal mining and other severe environmental offenses under organized-crime laws.
A gangland hitman who threw acid at Scottish Conservative leader Russell Findlay has been released from prison, prompting warnings from Findlay about potential 'unfinished business' from organized crime groups.
Gentian Gjyli, the former head of ARRSH, appeared before the Special Prosecution Against Organized Crime and Corruption (SPAK) as a suspect in connection with the tender for the Llogara tunnel.
A Ukrainian courier has been sent to court in Moldova for allegedly defrauding a lawyer in Chișinău of nearly 550,000 lei, according to the Prosecutor's Office for Combating Organized Crime and Special Cases.
A former mayor in Ecuador has been arrested on suspicion of financing one of the country's most powerful criminal gangs, Los Lobos. This arrest marks a significant development in the fight against organized crime in the region.
Albania's Special Structure Against Corruption and Organized Crime (SPAK) has carried out investigative actions, including controls and seizures, at the Tirana Municipality.
Montenegro's Bureau for Operational Coordination of Intelligence and Security Sector Bodies (BOK) held its 15th session, reviewing activities including the processing of 920 criminal offenses, seizure of 6300 weapons, and continued fight against organized crime.
The Prosecutor's Office for Organized Crime has interviewed 25 individuals who were victims of a brutal police intervention in Valjevo. The interviews are part of an ongoing investigation into the incident, with authorities outlining further actions to be taken.
Hungary's ruling Fidesz party is experiencing a deep crisis, with a growing number of people losing faith in Prime Minister Viktor Orbán's political recovery. Analysts suggest the situation resembles dynamics seen in organized crime.
Indigenous leaders on the Brazil-Peru border report that organized crime groups are taking their communities 'hostage' by running rampant and entering homes in the western Amazon Forest.
A 32-year-old woman was arrested at Heraklion airport in Greece, identified as a member of an international drug trafficking ring. The arrest is part of a broader effort by Greek authorities to dismantle organized crime networks.
The Serbian Organized Crime Prosecutor's Office (TOK) has indicated it may investigate potential links between the state leadership and the 'Konjuh' case. This comes after inquiries into why the initial indictment did not include such connections.
A Montenegrin official, Bečić, met with Breja to discuss internal reforms, political stability, and the determined fight against organized crime, emphasizing strong parliamentary support for the government's mandate.
French mayors are increasingly becoming targets of drug traffickers, with many expressing shock and concern following the exfiltration of the mayor of Alès, and are demanding more powers to combat organized crime.
Greece's Minister of Citizen Protection, Michalis Chrysochoidis, and his Bulgarian counterpart signed an agreement in Sofia to further strengthen police cooperation between the two countries in combating organized crime.
Prague City Hall is embroiled in a money laundering scandal, with police accusing several individuals. Raids at the Škoda Palace revealed alleged links between municipal officials and organized crime, with the group facing charges of corruption and criminal proceeds legalization.
A family based in Barcelona has been apprehended for selling war weapons, including a war rocket launcher, to organized crime. The group was directed from prison by the family patriarch, who had the capability to acquire any model of weapon.
Professor Tanasije Marinković, a member of the Inquiry Commission investigating the Novi Sad canopy collapse, stated that proceedings before the Novi Sad Higher Public Prosecutor's Office and the Public Prosecutor's Office for Organized Crime are consistently being obstructed.
A former Toronto police officer, Derek McCormick, has pleaded guilty to two charges as part of Project South, a wide-ranging investigation into police corruption and organized crime.
Iceland's Ministry of Justice plans to reduce the number of police districts from nine to four or five and will broaden and clarify the definition of organized crime groups.
Organized crime networks in Asia are generating over $100 billion annually through online fraud, including cryptocurrency scams and romance scams, according to a report by the UN Office on Drugs and Crime (UNODC).
The Luxembourg government aims to strengthen its fight against organized crime by enhancing inter-ministerial and administrative cooperation, particularly as criminal organizations increasingly use legal businesses as fronts, according to Béatrice Abondio of the Ministry of Interior.
A major indictment for organized crime related to international drug trafficking has been confirmed in Bosnia and Herzegovina, with a judge from Bijeljina, Jovan Savić, among those accused.
The creators of the award-winning podcast 'Buried' began investigating illegal bloodsports and organized crime after 20 mutilated animal corpses were left outside a rural primary school, with assistance from Chris Packham.
Ernesto Ruffo, the former governor of Baja California, has been arrested on charges of organized crime, specifically fuel smuggling and tax evasion, linked to a major bust last year.
Prosecutors Ened Nakuçi and Edvin Kondili of SPAK (Special Structure Against Corruption and Organized Crime) presented their positions before the Special Court, rejecting 22 requests made by former Minister of Health, Ilir Beqaj, as unfounded.
The President of Montenegro's Supreme Court stated that the judicial system has made visible and measurable progress, particularly in addressing organized crime, corruption, money laundering, and war crimes.
Belgrade police have arrested five individuals in Jagodina suspected of being an organized criminal group involved in drug trafficking. Authorities seized 14.5 kilograms of amphetamines, 50 grams of cocaine, approximately 200 grams of marijuana, a gas pistol, and 6,000 euros.
Italy has passed a new law designed to provide children and wives of mafia members with a legal pathway to escape criminal organizations. This legislation aims to help families break free from the influence of organized crime.
The Slovenian government approved a draft law known as 'Skok,' intended to effectively regulate the prosecution of corruption, organized crime, and white-collar crime, but opposition figures are critical of the lack of professional and public debate surrounding it.
Italy has introduced new legislation designed to help individuals from mafia families escape a life of organized crime. The law offers new identities to wives and children, aiming to prevent the intergenerational recruitment of gangsters.
Prosecutors from DIICOT have dismantled a violent organized crime group in Brăila, Romania, accused of various offenses including attempted murder, usury, and pimping, following 29 searches.
Lithuanian Interior Minister Martynas Katelynas is set to participate in an informal European Union council of interior and justice ministers, where discussions will focus on combating organized crime, visa policy, and border management.
The Higher Public Prosecutor's Office in Belgrade has announced charges against Dragiša Grujić, a member of the Service for Combating Organized Crime, for alleged abuse of power.
A proposed law on specialized bodies for handling corruption and organized crime, known as 'Zakon o Skoku', is prepared for consideration by the Slovenian government.