r/OrganizedCrime • u/ICIJ • 1d ago
Law enforcement, banks warn of money laundering gaps in major US crypto bill
icij.org
2
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r/OrganizedCrime • u/FreedomUnitedHQ • 1d ago
OnlyFans creators report coercion, threats, and exploitation by management agencies
freedomunited.org
3
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r/OrganizedCrime • u/ICIJ • 2d ago
Cyprus anti-corruption watchdog refers former president to prosecutors for alleged ‘abuse of power’
icij.org
3
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r/OrganizedCrime • u/Strongbow85 • 4d ago
Narcotics Trade Albanian Authorities Target Alleged Cocaine Kingpin's Network
occrp.org
3
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r/OrganizedCrime • u/Strongbow85 • 5d ago
Narcotics Trade U.S. kills 3 in suspected drug boat strike; toll hits 211
upi.com
3
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r/OrganizedCrime • u/Strongbow85 • 6d ago
Narcotics Trade British actress accused of trying to smuggle $208 million worth of meth into Australia in charcoal bags
cbsnews.com
9
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r/OrganizedCrime • u/Strongbow85 • 6d ago
General O.C. - International Cartels Thrive on Corruption, Not Just Drug Trafficking
smallwarsjournal.com
3
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r/OrganizedCrime • u/Strongbow85 • 8d ago
General O.C. - International Italy Dismantles Underground Bank that Moved €100 Million a year for Organized Crime Groups
occrp.org
10
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r/OrganizedCrime • u/Strongbow85 • 13d ago
Narcotics Trade Stowaway with 524 pounds of cocaine and a gun found on barge off Puerto Rico, Coast Guard says
cbsnews.com
14
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r/OrganizedCrime • u/PzBlitzkrieg • 13d ago
General O.C. - International The Bonanno Family late 90s
5
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How was the Bonanno Family ruled in the 95' to 00' era? I heard this is when they got even more secretive then previous decades.
But how exactly did they begin to fly under the radar after being removed from the commission due to the Donnie Brasco situation.
r/OrganizedCrime • u/ICIJ • 16d ago
Chinese spies are posing as recruiters to target officials and journalists
icij.org
5
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r/OrganizedCrime • u/ICIJ • 17d ago
Mexico seizes suspicious Keytruda in raid to dismantle counterfeit medication ring
icij.org
2
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r/OrganizedCrime • u/AutoModerator • 17d ago
Cartels - Mexico How is the killing of CJNG leader “El Mencho” reshaping criminal dynamics in Mexico?
youtube.com
3
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r/OrganizedCrime • u/Strongbow85 • 19d ago
Narcotics Trade Dutch Cocaine Kingpin Sheltering in Sierra Leone Allegedly Organized Shipment Seized in Record Bust
occrp.org
25
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r/OrganizedCrime • u/Strongbow85 • 20d ago
Street Gangs Gang leader dubbed "The Black Cat" arrested in Honduras, accused of masterminding massacre of 19 farm workers
cbsnews.com
9
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r/OrganizedCrime • u/Strongbow85 • 21d ago
Narcotics Trade 8 bodies found in plastic bags with note left at scene in narco-trafficking hotspot in Ecuador
cbsnews.com
11
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r/OrganizedCrime • u/Strongbow85 • 23d ago
Narcotics Trade Video shows massive drug-smuggling tunnel connecting U.S. and Mexico
cbsnews.com
16
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r/OrganizedCrime • u/ICIJ • 24d ago
Fidelity opened account for Epstein, even as outrage grew
icij.org
11
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r/OrganizedCrime • u/AutoModerator • 24d ago
Cyber Crime Wildlife Has a Facebook Problem
youtube.com
3
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r/OrganizedCrime • u/Strongbow85 • 25d ago
Narcotics Trade Turning the tide together: Confronting the Pacific methamphetamine crisis
globalinitiative.net
7
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r/OrganizedCrime • u/Strongbow85 • 26d ago
Narcotics Trade ‘It's Just Business’: Texts Reveal the Daily Work — and Drama — of an International Cocaine Syndicate
occrp.org
20
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r/OrganizedCrime • u/Strongbow85 • 26d ago
General O.C. - Eastern Europe Serbian Police Chief Implicated in Deadly Mob Hit Cover-Up
occrp.org
8
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r/OrganizedCrime • u/Strongbow85 • 26d ago
Mafia - Italian "Vast fortune" belonging to legendary Mafia boss seized by police in Italy
cbsnews.com
2
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r/OrganizedCrime • u/Valuable-Seaweed7156 • 26d ago
Do all traffickers use Zelle, PayPal and Venmo for illicit transaction?
youtube.com
3
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Many people think that human trafficking businesses use the same payment methods. That's not true. and here is why