⚖ Transnational crime - hugonoss · Scour

Ten years after the Panama Papers, enablers and tax cheats are still being brought to justice 🤴tech billionaire oligarch

icij.org·16h·r/longform·

The Rise of Chinese Organized Crime in Chile 🏛Xi Jinping

thediplomat.com

·3d·

US signals broader case against alleged drug kingpin Sebastián Marset 🔍Investigative

weeklyblitz.net·1h·

Crime boss Steven Lyons set to be deported from Bali to Spain 🎬Thai Noir

bbc.com·2d·

The Fall of a Cambodian Money-Laundering Giant 🏢Cambodia Politics

nytimes.com

·1d·

From borders to courtrooms, traffickers use bribes and corruption to get away with their crimes 🤫Dirty business

facebook.com·5d·

Cambodia: Alleged cyber scam boss extradited to China 🏢Cambodia Politics

dw.com·1d·

Street Crimes, 1992 ⚖culture of impunity

letterboxd.com·2d·

The cockfighting business on the border: Illegal breeding farms in the US and birds sold for thousands of dollars to cartels in Mexico 🐕commercial breeding establishments

english.elpais.com·5d·

What Was Behind the T.S.A. Meltdown? 🌪unprecedented geopolitical instability

newyorker.com·4d·

The takedown 🏢Cambodia Politics

slow-journalism.com·6d·

Cambodia extradites alleged Prince Group associate to China amid expanding crackdown on cybercrime networks 🏢Cambodia Politics

weeklyblitz.net·1h·

Extortion network targets South Asian community in Calgary, raising widespread Concern across Canada 📈escalating concern

weeklyblitz.net·1h·

This is how the illegal market for buying and selling personal data on Telegram works 🔒Privacy

english.elpais.com·6d·Hacker News·

Facebook-fueled smuggling network exposed as UK jails two Vietnamese nationals 🏴‍☠️Piracy

weeklyblitz.net·1d·

European crackdown exposes ruthless migrant smuggling network exploiting channel crossings 🏴‍☠️Piracy

weeklyblitz.net·6d·

UK expands sanctions on alleged Prince Group scam network, freezing high-value London assets 🤴tech billionaire oligarch

weeklyblitz.net·6d·

UK freezes $108 million in London properties linked to wanted Chinese national 🤴tech billionaire oligarch

weeklyblitz.net·3d·

Ukraine indulges into deep-rooted corruption 🌪unprecedented geopolitical instability

weeklyblitz.net·6d·

Canada revokes dozens of crypto firms amid money laundering and terror funding risks 🏦Financial institution

weeklyblitz.net·5d·

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