- Outlaw Alliance: How China and Chinese Mafias Overseas Protect Each Other’s Interests https://www.propublica.org/article/how-beijing-chinese-mafia-europe-protect-interests 3 comments china
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- ProPublica — Investigative Journalism and News in the Public Interest https://www.propublica.org/ 97 comments
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- Dutch PM under protection as the ‘Mocro Mafia’ drug cartel sows fear in the Netherlands https://www.france24.com/en/europe/20211002-dutch-pm-under-protection-as-the-mocro-mafia-drug-cartel-sows-fear-in-the-netherlands 53 comments
- The Suspected Chinese Spy Who Met With Trump — ProPublica https://www.propublica.org/article/liu-tao-trump-meeting-china-investigation 31 comments
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- How Chinaâs biggest bank became ensnared in a money laundering probe https://www.reuters.com/investigates/special-report/icbc-spain/ 3 comments
- Two Arrested for Operating Illegal Overseas Police Station of the Chinese Government | OPA | Department of Justice https://www.justice.gov/opa/pr/two-arrested-operating-illegal-overseas-police-station-chinese-government 2 comments
- Drugs, violence and organized crime in Belgium – POLITICO https://www.politico.eu/article/belgium-antwerp-drugs-violence-organized-crime/ 0 comments
- Italian drugs cartels conceal payments via Chinese shadow banks | Reuters https://www.reuters.com/world/europe/italian-drugs-cartels-conceal-payments-via-chinese-shadow-banks-2023-04-06/ 0 comments
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