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INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME

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Cocaine Europe

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
Sinola Cartel chief in Spain Jesus Gutierrez Guzman
Posted inAnalysis

Have Mexico Cartels Seized Control of Spain Drug Trafficking?

by James Bargent 18 Mar 201424 Apr 2023
Cocaine was hidden in a Dakar Rally support truck
Posted inBrief

Bulgarians Use Dakar Rally Truck to Smuggle Cocaine from Chile

by James Bargent 21 Feb 201424 Apr 2023
Alias "Frank" and alias "Mellizo" in police custody
Posted inBrief

US-Colombia Operation Uncovers FARC, ELN Links to Russian Mafia

by Charles Parkinson 17 Feb 201424 Apr 2023
Recovered goods from the police raids
Posted inBrief

Spain Gunfight May Become Common As Colombians Get Access to Europe

by Charles Parkinson 17 Feb 201424 Apr 2023
Money seized in the operation
Posted inBrief

Spain Op Reveals Colombia-Led Money Laundering Network

by Mimi Yagoub 14 Feb 201424 Apr 2023
New York police lead away a suspect
Posted inBrief

US, Italy Arrests Show Cocaine Trade’s Evolution

by Charles Parkinson 12 Feb 201424 Apr 2023
Alleged Rastrojos hitman Juan Alejandro Roldan
Posted inBrief

Colombia Hitman Arrested in Spain Was ‘Rastrojos Europe Link’

by Charles Parkinson 21 Jan 201424 Apr 2023
Members of the group in police custody
Posted inBrief

Colombia and Italy Busts Highlight Continuing Drug Flow

by Charles Parkinson 20 Jan 201424 Apr 2023

Posts pagination

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