⚖ 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·23h

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

Chris Blattman on how crime takes over cities 🏛️Regime Theory

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

bitsaboutmoney.com·2h

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

insightcrime.org·13h

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

theguardian.com·1d

CNB busts transnational drug network in cross-border operation with British authorities 🏴‍☠️Piracy

straitstimes.com·4d

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

latinamericadailybriefing.substack.com·21h·Substack

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

malware.news·2d

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

newyorker.com·23h

The deafening silence about offshore wealth 🤴tech billionaire oligarch

bangkokpost.com·3d

Canada to create powerful financial crimes agency as US weakens its approach 🏦Financial institution

theguardian.com·21h

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

Is Mexico Running out of Kingpins? 📰World news

insightcrime.org·2d

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

kyivindependent.com·3d

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

straitstimes.com·20h

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·4d

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

wonkette.com·5d

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