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Tag Archives: Organised crime

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Albanian Gangs ‘Controlling’ UK Drug Trafficking Market

CrimeBy Joe LevinJune 29, 2017Leave a comment

The National Crime Agency has said it is increasingly concerned about violent Albanian criminal gangs, which have considerable control over the illegal cocaine market.

Panama Papers: Europol Links 3,500 Names To Suspected Criminals

INVESTIGATIONSBy Joe LevinDecember 1, 2016Leave a comment

Almost 3,500 individuals and companies in the Panama Papers are probable matches for suspected criminals including terrorists, cybercriminals and cigarette smugglers, according to a document.

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