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Aug 26, 2021

NGO Offers Checklist for Recognizing Illegal Wildlife Trafficking Posts

With as much as US$20 billion generated annually, the illegal wildlife trade is a massive and global business that is...

Aug 26, 2021

U.S. Sanctions Corruption Networks Worth Approximately $1 Billion

The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...

Aug 26, 2021

Fake Cops Threaten Australians With Arrest if They Don’t Pay

Australian Federal Police (AFP) warned on Wednesday of scammers pretending to be police officers when calling or sending...

Aug 26, 2021

Colombian Police Dismantles Transnational Human Trafficking Network

After a three-years-long international investigation, Colombian police arrested six people allegedly involved in the human...

Aug 26, 2021

Mozambique US$2B “Tuna Bonds” Trial Now Underway

The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...

Aug 26, 2021

U.S. Releases Drug Cartel Leader, Mexico Rearrests Him

Mexican authorities rearrested on Monday one of the seven brothers who ran the notorious Mexican Arellano Felix cartel that...

Aug 24, 2021

U.S. Sanctions Russian FSB Operatives Linked to Navalny Poisoning

The U.S. and the U.K. levied sanctions on Friday against nine Russian individuals and two entities, in response to the...

Aug 24, 2021

Italian Mafia Boss Linked to Van Gogh Thefts Arrested in Dubai

A suspected mafia boss and one of Italy’s most wanted fugitives since 2016 was arrested in Dubai after spending years on the...

Aug 24, 2021

Myanmar’s Junta Continues to Persecute Journalists

An international media watchdog urged Myanmar authorities on Monday to promptly free two journalists working for foreign...

Aug 24, 2021

Report: Italian Mafia Exploits Cryptocurrency and the Deep Web

Italian Mafia groups, particularly ‘Ndrangheta, the country’s strongest and most powerful criminal syndicate, are growing...

Aug 23, 2021

Fines for Anti-Money Laundering Breaches Drop Globally

Financial institutions around the world paid in the first two quarters of this year more than US$937 million in penalties...

Aug 20, 2021

Unorganized Crime: Unholy VPNs and Nutty Heists

Religious proscriptions against internet usage in Turkmenistan, Spain’s drug-smuggling grandmother, and beef between a trio...

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