Crime ❯ Organized Crime ❯ Money Laundering

Criminal Investigations

Case Studies PCC PCC (Primeiro Comando da Capital) Police Operations Legal Consequences PCC Activities Prostitution Influencers Operation Plush São Paulo

Rome Anti-Mafia Seizes Caroccia’s Phone in ‘Le 5 Forchette’ Probe

Prosecutors seek to identify the money trail behind the steakhouse tied to a company in a mafia-laundering probe.

Ballistics Link Agua Marina Concert Shooting to Earlier Killings of Peruvian Musicians

Pilot Reaffirms Cash-Bag Flight as Carbono Oculto Probes Jets Linked to Rueda