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

A RUSSIAN mafia group that laundered millions of euros for years in Spain for international criminal gangs boasted of its ...

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 ...

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 ...

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