Fourteen people have been arrested in Spain and Portugal in a series of raids targeting a €1tn (£828bn) criminal, ...

Fourteen people allegedly linked to the Russian mafia have been arrested in a joint operation by Portugal and Spain, with the ...

A British court sentenced an Albanian national to five years and four months in prison after finding him guilty of being a ...

The term "PayPal Mafia" was first coined by Fortune magazine in 2007 to describe the influential former PayPal founders and managers who went on to establish or invest in numerous successful ...

The Albanian case is very similar to the problems that the Croat 19 th century nationalists faced with the acute lack of ...

An Albanian court has decided to keep the capital’s mayor in custody while he is investigated for corruption involving public funds.

Once seen as Albania’s rising political star, Tirana’s mayor now faces corruption charges tied to secret bank accounts, cash ...

Opposing them too openly can prove fatal: In 2023, the right-wing politician Fernando Villavicencio was assassinated by Ecuador’s largest domestic organized crime ring, Los Lobos, after calling for a ...

Updated [hour]:[minute] [AMPM] [timezone], [monthFull] [day], [year] PRISTINA, Kosovo (AP) — An Albanian court on Monday ...

Dan O'Mahoney, then the UK's Channel Clandestine Threat Commander, warned MPs on the Home Affairs Select Committee in 2023 about the extensive reach of Albanian criminal networks. "There is a huge ...

Meanwhile, a vicious Albanian gangster nicknamed Tony Montana after Al Pacino's character in mafia movie Scarface, is only due to begin his UK jail sentence next year for murdering a man in London ...

QUITO (Reuters) – An Ecuadorean anti-corruption court sentenced eight people to over 17 years in prison and sanctioned three companies for their role in a money laundering scheme linked to the ...