Tag: crime stories
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Fugitive Wirecard COO Jan Marsalek wasn’t just responsible for Germany’s largest financial fraud in history. He was also a decade-long Russian spy. This is a joint investigation with Der… more ›
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EUROPOL: The agency’s chief Catherine De Bolle today released the worrying report which found a massive money laundering corruption problem in Europe. Gangs were also using new methods such as… more ›
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The answer is, of course, cocaine. Antwerp, Europe’s diamond capital, is now better known as a key way station on the drug superhighway into the EU from Panama, Ecuador and… more ›
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Hot Money is back with a new season. “A middle-aged electrician is murdered in a quiet Amsterdam suburb. The case leads to a web of drugs, money laundering and state-sponsored… more ›
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Derrière la flambée de violence qui ensanglante Marseille cet été, c’est toujours la guerre entre “Yoda” et “DZ Mafia”, deux gangs rivaux, qui est à l’oeuvre, explique la Préfète de… more ›
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What happens when state repression strengthens the very criminal groups it aims to constrain? Under mass incarceration, sophisticated prison gangs have learned not only to organize inmate populations, but to… more ›
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The Primeiro Comando da Capital (PCC), which means the First Capital Command, is a Brazilian gang that operates from within the São Paulo state penitentiary system by means of cell… more ›
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Squeezed between the two channels of France’s biggest container port is a warren of narrow alleyways, blowsy 1950s bungalows and – along a windblown high road – a disheartening parade… more ›
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In a forest clearing deep in the Brazilian Amazon, a bullet-scarred Venezuelan gangster sat smoking Colombian skunk. While his sidekicks mingled under the ice-cream bean tree where they sell crack,… more ›
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The primary objective of Project Millennium is to identify and dismantle major criminal groups, their associated criminal networks and their activities. This is achieved through enhanced collection, sharing and analysis… more ›