⚖ Transnational crime - hugonoss · Scour

Launderers turn to the Euro, and an Arctic tax haven?

codastory.com·18h

Mexico hands over dozens more suspected cartel members to US

channelnewsasia.com·1d

Europol busts massive synthetic drug production network

dw.com·17h

🏴‍☠️Piracy

A Bulgarian in Canada got too close to the U.S. border. ICE detained him for nearly 3 months

wbur.org·5h·

Discuss: r/Longreads

The Phantom Investor: How a Wanted Meth Kingpin Posed as a Tycoon in Georgia

occrp.org·13h·

Discuss: r/longform

🤴tech billionaire oligarch

Police net Thai mule account holders linked to Chinese scam gang

bangkokpost.com·21h

🏛️Thai government

A view of global power with a gangster's eye

bangkokpost.com·2d

⚡surprise global dominance

Meet the global taskforce working to recover stolen cultural heritage

theartnewspaper.com·2d

🗣️Linguistic Fieldwork

Mexico's president says it was 'sovereign decision' to send cartel members to US

yahoo.com·7h

Trump’s goon squad isn’t cracking down on crime. It’s replacing law with a state of panic

watoday.com.au

·2d

Sheinbaum defends transfer of Mexican cartel members amid efforts to appease Trump

theguardian.com·12h

📣populist currents

DOJ Alleges One Venezuelan Used Crypto Stablecoin Tether to Launder $1 Billion for Criminals

gizmodo.com·2d

Mexico takes the initiative on Trump’s anniversary with a new mass cartel handover

english.elpais.com·22h

'The Rip' Ending, Explained: Who Can Be Trusted?

movieweb.com·5d

Renee Good's Murder and Other Acts of Terror

bostonreview.net·4d

⚖culture of impunity

Black Basta boss makes it onto Interpol's 'Red Notice' list

bleepingcomputer.com·5d

🏴‍☠️Piracy

The global meaning of the US attack on Venezuela

links.org.au·6d

⚔Multidimensional War

Where Scams Come From

nytimes.com

·5d

Pattaya Police Bust Drug Dealers in Jomtien Sting Operation, Suspects Admit Selling Meth to Fund Online Slot Gambling

thepattayanews.com·6d

🇹🇭Thailand

Spanish police break up criminal network that used swimmers to hide cocaine on ships

theguardian.com·6d

🏴‍☠️Piracy

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