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INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME

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Cocaine Europe

Some vigilantes in Mexico have resisted institutionalization
Posted inAnalysis

Lessons from Bulgaria: Can Mexico’s Cartels Be Institutionalized?

by Kyra Gurney 2 Jul 201424 Apr 2023
The Panamanian company allegedly trafficked cocaine in fish fillets
Posted inBrief

Italy-Panama Cocaine Network Reveals Mafia’s Use of Elite Connections

by Mimi Yagoub 23 Jun 201424 Apr 2023
'Ndrangheta boss Pasquale Condello
Posted inAnalysis

The Business Relationship Between Italy’s Mafia and Mexico’s Drug Cartels

by Sergio Corrado and Francesca Realacci 19 Jun 20144 Feb 2021
Pasquale Bifulco, alias "Spaghetti"
Posted inBrief

Peru Capture Further Evidence of Italian Mafia Expansion in LatAm

by Marguerite Cawley 9 Jun 201424 Apr 2023
Domenico Trimboli, alias "Pasquale"
Posted inBrief

Colombia Recaptures Italian Mafia Fugitive After a Year at Large

by Marguerite Cawley 5 Jun 201424 Apr 2023
Argentine soccer star Lionel Messi
Posted inAnalysis

The Messi Scandal: From Charity Soccer to Money Laundering Accusations

by James Bargent 3 Jun 201424 Apr 2023
Hermenegildo Ventura
Posted inBrief

Major Colombia Bust Latest Example of Italy Mafia Presence

by Mimi Yagoub 16 May 201424 Apr 2023
Members of the Trinitarios appear in court in Barcelona
Posted inAnalysis

Could Spain Designation Push LatAm Gangs Towards Org Crime?

by Charles Parkinson 14 May 201424 Apr 2023
Suspects led away by Spanish police
Posted inBrief

Spain Bust Marks International Reach of Colombia’s Gaitanistas

by Charles Parkinson 7 May 201424 Apr 2023
Captured 'Nrangheta mafioso Nicola Pignatelli (center)
Posted inBrief

Dominican Republic Capture Points to Growing Italy Mafia Influence

by Kyra Gurney 1 May 201424 Apr 2023
Steven Vladyslav Subkys
Posted inBrief

What Was Ukraine Drug Trafficker Doing in Mexico?

by Michael Lohmuller 28 Mar 201424 Apr 2023
Police in Italy with the recovered drugs
Posted inBrief

Italy Cocaine Bust Another Case of Venezuela Military Complicity

by Charles Parkinson 20 Mar 201424 Apr 2023

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