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INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME

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Cocaine Europe

Spain's Interior Minister Juan Ignacio Zoido inspecting the cocaine seized on June 4
Posted inBrief

Maritime Seizures of LatAm Cocaine Shipments to Spain on the Rise

by Leonardo Goi 14 Jun 201724 Apr 2023
Miro Rizvanovic Niemeier, alias "El Ruso"
Posted inBrief

Bosnian Trafficker Tied to Gaitanistas Captured in Italy

by Leonardo Goi 1 May 201724 Apr 2023
Child pornography distributors created a global network using WhatsApp
Posted inBrief

Multinational Operation Targets Major Online Child Porn Network

by Mimi Yagoub 19 Apr 201724 Apr 2023
Colombian police arrested William Rafael Vargas Maestre, alias "Canoso"
Posted inBrief

Arrests Suggest Colombia Traffickers Tightening Grip on Spain’s Drug Trade

by David Gagne 17 Apr 201724 Apr 2023
Spanish authorities with seized cocaine
Posted inBrief

Spain Arrests, Drug Seizures Signal Colombia Cocaine Boom Could Hit Europe

by David Gagne 9 Mar 201724 Apr 2023
Image taken from a video of the international bust
Posted inBrief

Spain and Morocco Bust Colombia Cocaine Trafficking Ring

by Mimi Yagoub 7 Dec 201624 Apr 2023
100 million euros worth of Colombian cocaine and 600,000 euros in cash were seized by French authorities in Bayonne
Posted inBrief

Large Cocaine Seizure in France Reflects Increasing Appetite for Drugs

by Tristan Clavel 6 Dec 201624 Apr 2023
The Serbian drug trafficker Zoran Jaksic
Posted inAnalysis

Arrested Serb Highlights South America’s Balkan Connection

by Mimi Yagoub 15 Sep 201624 Apr 2023
Spanish National Police photo of "Mexicano"
Posted inBrief

Spain Arrest of Barrio 18 Leader Signals Gang’s European Expansion

by David Gagne 12 Sep 201624 Apr 2023
Juan Manuel Muñoz Luévano
Posted inBrief

Arrest of Alleged Cartel Operative Shows Mexico Drug Interests in Spain

by Mike LaSusa 24 Aug 201624 Apr 2023
Suspect baggage seized by Spanish police
Posted inBrief

Traffickers Evolving More Sophisticated Drug Mule Operations

by James Bargent 15 Aug 201624 Apr 2023
Police photo from the arrest of Italian criminal Enricco Muzzolini
Posted inBrief

Colombia to Extradite Mafioso Back to Italy, Again

by Mimi Yagoub 5 Aug 201624 Apr 2023

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