French MEP Aurore Lalucq has warned the EU's new Anti-Money Laundering Authority (AMLA) that organised crime's use of stablecoins to…
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Organised crime group convicted of young farmer payment fraud
Members of an organised crime group in Lithuania have been convicted of fraud involving funds for young farmers. The Vilnius…
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Curbing Copper Cable Theft: Railways Turn Tables on Organised Crime
The Railways’ New Counter-Offensive Against Organised Cable Theft Global rail networks are turning the tables on organised crime syndicates through…
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Landmark international study on cocaine trafficking, organized crime in southern Caribbean published
A newly launched comprehensive study highlights the Caribbean’s growing significance as a key hub for international smuggling operations, marking a…
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Bunnings given green light to utilize facial recognition tech on customers to combat crime | Business
Hardware giant Bunnings has been given the green light to utilize facial recognition technology on customers in order to prevent…
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Algeria designates French colonization a state crime
Algerian public and drawing considerable interest, the bill also included a detailed list of crimes against humanity committed during French…
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Portugal Signs European Convention Against Environmental Crime
Portugal today signed a Council of Europe convention that creates a legal framework to combat serious environmental crimes, including cross-border…
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France pushes EU sanctions against drug-linked organised crime
BRUSSELS/PARIS – France’s foreign minister on Thursday proposed the creation of a European Union sanctions regime to tackle cross-border organised…
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How baby formula investors became entangled with shady financial firms and organised crime
Normal text sizeLarger text sizeVery large text size Dominic Galati is a businessman with his fingers in many pies. From…
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Europe: EU wants to take stronger action against crime with Latin America
EU High Representative for Foreign Affairs Kaja Kallas. Photo: Ansgar Haase/dpa/Archive image Keystone The European Union is seeking closer cooperation…
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