Organised crime

Is the Netherlands becoming a narco-state?
Attribution
Europe
Posted
19 December 2019
The 'scandal' of Scotland's longest gangland trial
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Scotland
Posted
28 November 2019
Drug dealer who headed organised crime gang jailed
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Glasgow & West Scotland
Posted
26 November 2019
Woman arrested over terrorism offences is released
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Essex
Posted
21 November 2019
Man arrested after organised crime raid
Attribution
Glasgow & West Scotland
Posted
19 November 2019
The dangerous 'cottage industry' of money mules
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Northern Ireland
Posted
17 November 2019
Cyprus strips 'golden' passports from 26 investors
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Europe
Posted
7 November 2019
Ex bank staff to help track down drugs cash
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Birmingham & Black Country
Posted
31 October 2019
How I beat drugs, violence and life in a gang
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Scotland
Posted
29 October 2019
'I lost £4,000 in a call centre scam'
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Technology
Posted
21 October 2019
Europol reveals 'most wanted' women fugitives
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Europe
Posted
18 October 2019
Police arrest 743 in blitz on 'county lines' drugs gangs
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UK
Posted
18 October 2019
Criminals 'could exploit' no-deal Brexit gaps
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Business
Posted
16 October 2019
Drug dealer ordered to hand over £600k crime cash
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Glasgow & West Scotland
Posted
23 September 2019
Shock at murder of Dutch lawyer in gangster case
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Europe
Posted
18 September 2019
Crime gangs 'will try to exploit Brexit changes'
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Northern Ireland
Posted
18 September 2019
Crime gang snared by hidden DNA on gun
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Glasgow & West Scotland
Posted
14 December 2017
The downfall of Scotland's most wanted
Attribution
Glasgow & West Scotland
Posted
22 January 2018
The Gamble Network. How gambling interests bought a country. Audio, 28 minutes
How a small island in the Caribbean became a haven for unregulated online gambling
Attribution
BBC Radio 4
Available for over a year
Police search addresses in uni bribery probe
Attribution
Wales
Posted
31 July 2019
Gangland figure freed over Australia legal scandal
Attribution
Australia
Posted
26 July 2019
Eleven arrests in money laundering probe
Attribution
Northern Ireland
Posted
1 July 2019
Italian mafia boss escapes from Uruguayan prison
Attribution
Latin America & Caribbean
Posted
24 June 2019
Is your lifestyle funding organised crime?
Attribution
Newsbeat
Posted
20 May 2019