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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Marine Le Pen denies her party had ‘organised system’ to misapply EU funding in critical appeal trial
Marine Le Pen returned to court in Paris on Tuesday with her political future hanging in the balance. The figurehead…
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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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