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organized crime

  • 19 Burned Bodies Found Near Mexico-US Border Town
    19 Burned Bodies Found Near Mexico-US Border Town
    CIUDAD VICTORIA, Mexico—Mexican authorities say they have found 19 shot and burned bodies near a town across the Rio Grande from Texas in an area that has seen violent territorial ...
    January 24, 2021BY The Associated Press
  • $30 Million in Drugs, Cash, and Guns Seized in Victoria
    $30 Million in Drugs, Cash, and Guns Seized in Victoria
    More than 12 kilograms of high-concentrated fentanyl—enough to supply an estimated 3,965,000 lethal doses—were seized alongside other illegal ...
    December 17, 2020BY Isaac Teo
  • China’s Campaign Against Organized Crime Exposes Collusion Between Officials and Gangs
    China’s Campaign Against Organized Crime Exposes Collusion Between Officials and Gangs
    A campaign launched by Chinese authorities early last year to eradicate organized crime has uncovered widespread collusion between ...
    October 24, 2019BY Olivia Li
  • ‘Largest Mafia Bust in Ontario History’ Results in 9 Arrests, $35 Million Seized
    ‘Largest Mafia Bust in Ontario History’ Results in 9 Arrests, $35 Million Seized
    The York Regional Police have announced the conclusion of a large-scale, 18-month-long mafia investigation targeting the infamous Figliomeni ...
    July 19, 2019BY Lily Liu
  • Sessions: Trump Has Delivered on Promise to End ‘American Carnage’
    Sessions: Trump Has Delivered on Promise to End ‘American Carnage’
    WASHINGTON—Attorney General Jeff Sessions said violent crime is down, while prosecutions and morale have increased, under the Trump ...
    January 24, 2018BY Charlotte Cuthbertson
  • Inside the Global Banking E-Heist
    Inside the Global Banking E-Heist
    UniTeller is a financial services company that specializes in making international money transfers, servicing a network of some ...
    July 8, 2016BY Joshua Philipp
  • Football Hooliganism’s Links to Organized Crime
    Football Hooliganism’s Links to Organized Crime
    Recent disorder at the European football championships in France involving fans from a variety of nations, is a ...
    June 29, 2016BY Anthony Ellis
  • What’s Really Behind Central America’s Sky-High Murder Rates?
    What’s Really Behind Central America’s Sky-High Murder Rates?
    Gang violence continued to worsen last year in the three countries that make up Central America’s so-called Northern ...
    March 6, 2016BY Neil Pyper
  • With Bodies Piling Up, the War on Mexican Journalists Has No End in Sight
    With Bodies Piling Up, the War on Mexican Journalists Has No End in Sight
    With a press freedom index on par with the United States as recently as 10 years ago, the ...
    February 22, 2016BY Gabriela Martínez
  • Capture of El Chapo Won’t Stop Drug War in Mexico as Long as Corruption Is Rife
    Capture of El Chapo Won’t Stop Drug War in Mexico as Long as Corruption Is Rife
    The recent capture of Mexican drug lord Joaquín Guzmán Loera, better known as El Chapo, is but the ...
    January 16, 2016BY Peter Watt
  • Terrorists Want the Drug Cartels’ Smuggling Channels Into the United States
    Terrorists Want the Drug Cartels’ Smuggling Channels Into the United States
    Terrorist organizations like ISIS are looking for roads into the United States, and whether they get them is ...
    January 13, 2016BY Joshua Philipp
  • China Is Fueling a Drug War Against the US
    China Is Fueling a Drug War Against the US
    Behind the illicit flow of drugs into the United States and the violence waged in Latin America by ...
    December 18, 2015BY Joshua Philipp
  • The Mafia Mega-Trial That Has Italy on Tenterhooks
    The Mafia Mega-Trial That Has Italy on Tenterhooks
    After months of preparation, the massive trial of alleged participants in the “Mafia Capitale” criminal network is now ...
    November 16, 2015BY Anna Sergi
  • Why Organized Crime Should Not Be Used to Shape Anti-Doping Policy
    Why Organized Crime Should Not Be Used to Shape Anti-Doping Policy
    Traditionally viewed as a problem in sport and one for sporting officials to tackle, performance and image-enhancing drugs ...
    August 10, 2015BY Katinka van de Ven and Kyle J.D. Mulrooney
  • Latin American Criminals Have Found a Low-Risk, Lucrative Trade in ‘Express Kidnapping’
    Latin American Criminals Have Found a Low-Risk, Lucrative Trade in ‘Express Kidnapping’
    Kidnapping high-profile victims for large ransoms has long been a problem in many Latin American countries, but "express ...
    July 25, 2015BY Aloysio Santos
  • Triads Infiltrate Security Industry in Malaysia, 80 Companies Involved
    Triads Infiltrate Security Industry in Malaysia, 80 Companies Involved
    The triads have found an interesting way to dodge the law: they simply infiltrate the security companies tasked ...
    April 21, 2015BY Joshua Philipp
  • Reassessing Organized Crime in Mexico
    Reassessing Organized Crime in Mexico
    Stratfor Vice President of Tactical Analysis Scott Stewart and Mexico Security Analyst Tristan Reed discuss the Balkanization of ...
    January 21, 2015BY Stratfor
  • Australian Police Find Nearly 3 Tons of Drugs During Bust
    Australian Police Find Nearly 3 Tons of Drugs During Bust
    A group of authorities in Australia arrested six men in connection with the country's second largest drug bust ...
    November 29, 2014BY Epoch Video
  • Mexico’s Strategy to Contain Anti-Mafia Vigilantes Is Hanging by a Thread
    Mexico’s Strategy to Contain Anti-Mafia Vigilantes Is Hanging by a Thread
    Mexico’s problems with organized crime came to a head this year. Faced with government inaction, vigilantes began arming ...
    October 5, 2014BY Trevor Stack
  • Canada Expands Witness Protection
    Canada Expands Witness Protection
    Public Safety Minister Vic Toews tabled amendments to the Witness Protection Program Act Tuesday in an effort to ...
    December 11, 2012BY Matthew Little
  • Brooklyn-Based Mafia Leader Sentenced to 10 Years
    Brooklyn-Based Mafia Leader Sentenced to 10 Years
    One of the leaders of the Gambino organized crime family of La Cosa Nostra, was sentenced to over ...
    July 26, 2012BY Amelia Pang
  • Chinese Regime Faces Crisis, Says Top Party Official
    Chinese Regime Faces Crisis, Says Top Party Official
    A high level official of the Chinese Communist Party (CCP) says the Party is in jeopardy.
    July 1, 2012BY Lin Feng
  • Bill Criminalizing Organized Crime Recruiting Gets Government Support
    Bill Criminalizing Organized Crime Recruiting Gets Government Support
    The act will make it an offence punishable by up to five years’ imprisonment to recruit or encourage ...
    May 3, 2012BY Epoch Times Staff
  • Closing Arguments Heard in Case of Alleged Mobsters
    Closing Arguments Heard in Case of Alleged Mobsters
    Closing arguments from both sides in the trial of reported mobsters Thomas Gioeli and Dino Saracino were made ...
    May 1, 2012BY Zachary Stieber
  • New EU Legislation to Ensure Crime Doesn’t Pay
    New EU Legislation to Ensure Crime Doesn’t Pay
    According to United Nations estimates, the total amount of criminal profits worldwide in 2009 was approximately 1.6 trillion ...
    March 15, 2012BY Alan McDonnell
  • US Builds New Partnerships to Uproot Transnational Organized Crime
    US Builds New Partnerships to Uproot Transnational Organized Crime
    The United States is expanding the reach of its global campaign combating transnational organized criminal groups, which are ...
    November 16, 2011BY Joshua Philipp
TOP NEWS
  • Updates on CCP Virus: UK Study Finds New Variant May Be More Deadly
    1hr By Epoch Times Staff
    Updates on CCP Virus: UK Study Finds New Variant May Be More Deadly
  • Biden Approves Emergency Declaration for Texas Amid Energy Emergency, Severe Winter Storm
    2hr By Isabel van Brugen
    Biden Approves Emergency Declaration for Texas Amid Energy Emergency, Severe Winter Storm
  • Microsoft Urges US to ‘Copy’ Australia’s Big Tech Media Law
    3hr By Daniel Y. Teng
    Microsoft Urges US to ‘Copy’ Australia’s Big Tech Media Law
  • Support Grows for 9/11-Style Commission to Probe US Capitol Breach
    3hr By Janita Kan
    Support Grows for 9/11-Style Commission to Probe US Capitol Breach
  • $32 Billion for Public Transit in COVID-19 Relief Bill Wasteful: Researcher
    3hr By Petr Svab
    $32 Billion for Public Transit in COVID-19 Relief Bill Wasteful: Researcher
  • Wintry Weather Blanketing US Making Rare Dip to Gulf Coast
    6hr By The Associated Press
    Wintry Weather Blanketing US Making Rare Dip to Gulf Coast
  • Lovers Stay Hopeful on Valentine’s Day Amid Pandemic
    6hr By The Associated Press
    Lovers Stay Hopeful on Valentine’s Day Amid Pandemic
  • De Blasio Calls for ‘Full Accounting’ of Cuomo’s Alleged Nursing Home Death Cover-Up
    7hr By GQ Pan
    De Blasio Calls for ‘Full Accounting’ of Cuomo’s Alleged Nursing Home Death Cover-Up
  • Impeachment Manager: Trial Could Have Lasted Years If Witnesses Were Called
    7hr By Ivan Pentchoukov
    Impeachment Manager: Trial Could Have Lasted Years If Witnesses Were Called
  • Michigan County GOP Censures Rep. Meijer Over Vote to Impeach Trump
    7hr By Ivan Pentchoukov
    Michigan County GOP Censures Rep. Meijer Over Vote to Impeach Trump
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