⚖ Transnational crime - hugonoss · Scour

In federal crackdown on Chinese money laundering in Chicago, man admits helping send $3M to Mexican cartels 🎣fraudulent

chicago.suntimes.com·1d

Opinion: Fraud is not fentanyl – but it offers lessons for facing this latest organized-crime crisis 🎣fraudulent

theglobeandmail.com

·2h

Mexico arrested a senior underworld figure with a $5 million bounty on his head who was sought for crimes including drug trafficking and defrauding US pensioner... 📰World news

twitter.macworks.dev

·3d

The InSight Take: Rubén Rocha Moya’s Alleged Sinaloa Cartel Ties Highlight Criminal Governance in Mexico ⚖culture of impunity

insightcrime.org·15h

U.S. Accuses Sheinbaum Ally of Cartel Collaboration 📰World news

latinamericadailybriefing.substack.com·1d·Substack

3 members of transnational housebreaking syndicate get over 5 years’ jail each 💰Heist

straitstimes.com·23h

Notes on a non-profit indicted for bank fraud 🎣fraudulent

bitsaboutmoney.com·4h·Hacker News

Chris Blattman on how crime takes over cities 🏛️Regime Theory

US charges Sinaloa governor and other Mexican officials with drug trafficking offences 🍃Cannabis

theguardian.com·1d

The Irish Drug Kingpin Daniel Kinahan Is Arrested in Dubai 📰World news

newyorker.com·1d

The deafening silence about offshore wealth 🤴tech billionaire oligarch

bangkokpost.com·3d

US Law Enforcement Agencies Aim at Romance Scam Centers in Southeast Asia 🤝ASEAN

malware.news·2d

Barcelona drawn into Europe’s Balkan crime war as targeted killings escalate 🌪unprecedented geopolitical instability

weeklyblitz.net·3d

Police expose scam gang route at border sugarcane fields 🤑profiteering

khaosodenglish.com·6d

Ukraine busts crime ring that laundered $13 million in defense sector, authorities say 📋due diligence

kyivindependent.com·4d

On the Radar: Drug Lords, Dissident Groups, and Airstrikes in Latin America 📰World news

insightcrime.org·18h

Singapore, UK authorities successfully foil transnational drug network 🏴‍☠️Piracy

channelnewsasia.com·4d

Borderlands Mexico: Texas cargo theft falls, but organized crime grows ⚡surprise global dominance

freightwaves.com·5d

They Found The Guy Who Inside-Traded The Venezuela Invasion 🤑profiteering

wonkette.com·5d

Anti-money laundering and countering the financing of terrorism at international level 🌐global contracting

finance.ec.europa.eu·4d

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