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Dec 22, 2023

Spain: Massive European Waste Smuggling Operation Exposed, 19 Arrested

Spanish authorities arrested 19 members of an international criminal syndicate that trafficked tons of urban waste from...

Dec 20, 2023

Two Men Plead Guilty of Bringing Cocaine to the US Via Narco-Subs

A Colombian and a Guatemalan national pleaded guilty Tuesday to conspiring to smuggle enormous quantities of cocaine...

Dec 20, 2023

Malaysian Authorities Seize Nearly a Ton of Fentanyl Bound for Dubai

The Royal Malaysian Customs Department reported on Monday the seizure of over 800 kilograms of fentanyl at the Kuala Lumpur...

Dec 20, 2023

UN: Corruption in Sport Worth $1.7 Trillion Annually

Illegal sports betting, manipulation of competitions, and the connection between organized crime and sports are the primary...

Dec 18, 2023

Spain & Romania: 'Lover Boy' Scam Traffickers Arrested, 14 Victims Rescued

Police have dismantled a criminal syndicate in Spain and Romania that lured girls with trust, affection, and false promises...

Dec 15, 2023

UN: Myanmar Is Now World’s No1 Opium Producer

Myanmar has become the world's largest opium producer, surpassing Afghanistan, which reduced its production after the...

Dec 15, 2023

South Africa’s Illegal Copper Trade Dismantles Critical Infrastructure at All Levels

Every day in South Africa, petty thieves and transnational organized crime groups siphon off the country’s copper supplies...

Dec 15, 2023

Pakistan Court Overturns ex-PM Nawaz Sharif's Last Graft Conviction

A court in Pakistan overturned former Prime Minister Nawaz Sharif's last corruption conviction on Tuesday, clearing another...

Dec 15, 2023

New EU Legislation to Target Criminal Money; Simplify Recovery and Confiscation

The European Union (EU) announced on Tuesday that it is mandating all EU member states to enhance rules related to asset...

Dec 14, 2023

New Sanctions Targeting Human Rights Abusers Globally

Marking the 75th anniversary of the ratification of the Universal Declaration of Human Rights, the West has imposed...

Dec 14, 2023

Human Trafficking-Fueled Fraud Expanding Beyond Southeast Asia, 281 Arrests

Human trafficking-fueled fraud, a phenomenon impacting Southeast Asia and now extending to other countries where trafficked...

Dec 13, 2023

Panama Authorities Seized Nearly 8 Tonnes of Drugs in 4 Operations

Panamanian authorities seized nearly eight tonnes of narcotics from transnational drug cartels over the weekend in a series...

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