Other regions | AMLP Forum

INTERPOL and Ghanaian authorities dismantle a human trafficking ring, exposing the growing connection between online scams, cryptocurrency, and financial crime

by Jyotsna Bucktowar | Apr 22, 2025

This criminal network, which entangled vulnerable individuals in illegal pyramid schemes, had a sophisticated operation involving online scams, cryptocurrency transactions, and multi-level marketing (MLM) platforms. Victims were manipulated through fake job...

INTERPOL led a major wildlife trafficking operation that resulted in the repatriation of 116 endangered tortoises to Tanzania, after they were intercepted in Thailand over 2 years ago

by Jyotsna Bucktowar | Jan 22, 2025

Thai authorities seized critically endangered pancake and radiated tortoises in 2023, with a handover ceremony held in Bangkok on Jan 23, 25. An Interpol investigation led to 14 arrests and uncovered a trafficking network. Survivors will be quarantined despite some...

Insight Crime: Mexico’s presidential candidates are proposing vague security measures that fail to tackle the intricate nature of organized crime in the country

by Jyotsna Bucktowar | Jun 6, 2024

Criminal groups maintain control over territories and social spaces, despite government pressure. They have advanced drug trafficking and money laundering operations, while others engage in predatory practices…

Global Initiative: Human smuggling and trafficking increases its movement in North Africa and the Sahel

by Jyotsna Bucktowar | Jun 6, 2024

Human smuggling in regions has significantly changed post-COVID 19 due to political, economic, and security changes, including internal conflict, instability, and economic insecurity…

GRETA calls on Italy to better prevent human trafficking for labour exploitation and ensure effective sanctions for traffickers

by Jyotsna Bucktowar | Feb 20, 2024

The report shows that between 2,100 and 3,800 persons have been detected as possible victims of trafficking in Italy per year. While most of victims were women, the number of men and transgender victims has increased. Sexual exploitation remains predominant, but the...

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INTERPOL and Ghanaian authorities dismantle a human trafficking ring, exposing the growing connection between online scams, cryptocurrency, and financial crime

INTERPOL led a major wildlife trafficking operation that resulted in the repatriation of 116 endangered tortoises to Tanzania, after they were intercepted in Thailand over 2 years ago

Insight Crime: Mexico’s presidential candidates are proposing vague security measures that fail to tackle the intricate nature of organized crime in the country

Global Initiative: Human smuggling and trafficking increases its movement in North Africa and the Sahel

GRETA calls on Italy to better prevent human trafficking for labour exploitation and ensure effective sanctions for traffickers

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