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Irish Star on MSNBBC's new documentary on 'world's most feared criminal organisations' available to streamKinahan: The True Story of Ireland's Mafia is a real-life gangland story of feuding, double dealing, betrayal, international ...
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Russian mafia money-laundering ring broken up in SpainFourteen people have been arrested in Spain and Portugal in a series of raids targeting a €1tn (£828bn) criminal, money-laundering network working with gangs across Europe. Most of the suspects ...
Italian Mafia police experts are advising An Garda Síochána on how to take down Ireland’s number-one drug trafficking network ...
It has not been a good week for the CEO, the senior leadership team, the executives, the facilitators and the transport ...
The Guardia Civil has arrested a 37-year-old Moldovan national who was the subject of a European Arrest and Surrender Order ...
An operation involving the National Drugs and Organised Crime Bureau as well as armed units arrested five men in the Dublin ...
The investigation began in 2023 when police noticed that several known members of the Russian mafia were systematically transferring money belonging to foreign nationals in and out of Spain on a ...
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