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Global Witness accuses Veolia of dumping toxic waste in Colombian wetlands, with mercury levels 25 times above safe limits, causing health risks

by AdrianaAMLP | Mar 27, 2025

​A Global Witness investigation revealed that French multinational Veolia has been discharging untreated leachate, liquid pollutants from landfills into Colombia’s protected San Silvestre wetlands. Secretly filmed footage shows Veolia employees using electric...

UNODC reports successful global operation repatriating nearly 1000 endangered animals to Madagascar, making one of the largest efforts against illegal wildlife trade

by AdrianaAMLP | Dec 13, 2024

Nearly 1000 tortoises and lemurs were seized as part of an international law enforcement operation while being trafficked through Thailand for likely sale into the international illegal pet trade. This operation was orchestrated by Thai authorities with the support of...

Singapore strengthens its AML laws to better combat environmental crimes, introducing stricter penalties and enforcement measures

by Jyotsna Bucktowar | Nov 10, 2024

The Act adds serious foreign environmental crimes such as illegal mining, wildlife trafficking, logging, and waste trafficking as money laundering offenses. This targets the rising trend of funneling proceeds from these activities through Singapore’s financial system....

APOPO publish article on the use of rats in deterring illegal wild trafficking

by AdrianaAMLP | Oct 6, 2024

Rats are being trained to identify eggs that have been hidden in cluttered environments with intermingled scents, in the hope that they can be deployed to search luggage in airports.

Malaysia’s enforcers come together to devise collective strategies to tackle the wildlife trafficking at borders

by Jyotsna Bucktowar | Sep 22, 2024

The country’s airports and seaports have witnessed some of the world’s most significant seizures of ivory, rhino horn and pangolin scales from Africa. Meanwhile, a steady stream of smuggling attempts has been recorded at its land border crossings, along its coastline...
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Recent Posts

  • UK Govt and MAS Singapore pledge joint crackdown on FC, focusing on digital finance risks, AI misuse, cross-border fraud, ESG integrity, tokenisation oversight, and global disclosure alignment
  • INTERPOL’s Crime Trend update reveals scam centres have become global crime hubs, spreading beyond Southeast Asia to 66 countries, driven by human trafficking, crypto fraud, and AI-driven scams
  • FinCEN launches “COMMAND” Exchange series to disrupt illicit financial networks tied to drug and human trafficking, starting in cartel-prone U.S.–Mexico border hubs McAllen and El Paso
  • FATF’s latest VASPs report exposes major gaps in virtual asset compliance, rising stablecoins misuse and weak cross-border supervision, calling for urgent global enforcement and coordinated action
  • Europol’s latest podcast warns that AI is accelerating organised crime via deepfakes, cyberattacks, and disinformation, urging law enforcement to adopt AI-powered tools

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