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Aug 16, 2023

Spain Cracks Down on Anabolic and Sexual Enhancer Trafficking

Spanish authorities announced that they successfully dismantled a criminal organization engaged in the illicit trafficking...

Aug 16, 2023

US Treasury Sanctions Heads of Russian Conglomerate & Business Group

The U.S. Treasury sanctioned on Friday four members of Russia's financial elite and a Russian business association, as part...

Aug 15, 2023

EU Prosecutor Investigates Embezzlement of EU Funds in Bulgaria

On request of the European Public Prosecutor’s Office, over 100 officers conducted last week searches across 28 districts in...

Aug 15, 2023

U.S. Indicts Administrator of ‘Bulletproof’ Ransomware Service Provider

U.S. authorities indicted Friday a Polish national on charges that he allegedly administered a “bulletproof” web-hosting...

Aug 14, 2023

Human Rights Watch Urges Governments to Press Afghanistan to Reverse Restrictions

Human Rights Watch has urged governments engaging with the Taliban regime to push for an urgent reversal of the intensified...

Aug 14, 2023

Canada Marks Anniversary of Lukashenko’s Disputed Victory with Additional Sanctions

To mark the third anniversary of Belarus’ 2020 presidential election, the Canadian government sanctioned an additional 16...

Aug 14, 2023

International Crackdown on West African Organized Crime Nets 103 Suspects

A comprehensive international operation led to the detention of 103 individuals and the seizure of over two million euros...

Aug 11, 2023

Cyber scam network dismantled in Dominican Republic

Authorities in the Dominican Republic have arrested 24 suspects during a massive operation to dismantle a transnational...

Aug 11, 2023

Colombian “Clan Del Golfo” Kingpin to Serve Concurrent 45-Year Sentences

A Colombian national was handed two 45-year sentences Tuesday for his crimes as the kingpin of the “Clan Del Golfo” (CGD)...

Aug 11, 2023

Experts Warn: IT Development and AI May Help Hackers

With the rapid emergence of generative artificial intelligence (AI) and a worldwide hacking binge, 2024 is shaping up to be...

Aug 11, 2023

U.S., U.K., Canada Sanction Lebanon’s Ex-Central Bank Governor

The U.S., U.K., and Canada imposed sanctions on Thursday against Lebanon’s former central bank governor, Riad Salame, and...

Aug 11, 2023

“Barbie” Reaches Russia Illegally

Despite international sanctions and the decision of five leading Hollywood studios to take a stance against the invasion of...

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