[ORGANIZATION]
BLS
Featured in 3 tracked stories · first seen
Situations
Spanish residency and visa fraud investigations
4 clusters · 16 sources · last updated
Latest: Alcoy man arrested for charging migrants for false residency registration
Spanish authorities continue to investigate multiple forms of documentation and residency fraud involving municipal registrations and visa trafficking. In local municipalities, officials have identified a rise in fraud
Central European infrastructure and transport projects
3 clusters · 21 sources · last updated
Latest: Railway infrastructure developments in Germany and Switzerland
Central European nations, including Germany, Austria, and Switzerland, are managing various large-scale infrastructure developments and maintenance projects. Initial reports highlight long-term planning and major expan
Switzerland organized crime reporting proposal
2 clusters · 11 sources · last updated
Latest: Switzerland police report pursuit, burglaries, and arson updates
The Swiss federal government and cantons are developing a plan to introduce mandatory reporting requirements for indicators of organized crime. This initiative seeks to prevent criminal networks—including those involved