by Jyotsna Bucktowar | Apr 15, 2025
This operation, supported by intelligence from encrypted communication platforms like SkyECC and ANOM, led to the arrest of 232 individuals including high-ranking figures involved in drug trafficking and money laundering activities. The investigation spanned multiple...
by AdrianaAMLP | Mar 20, 2025
Organised crime groups, mainly from West Africa and Southeast Asia, exploit victims for quick financial gain, sometimes blackmailing them within an hour of contact. Research shows most teenage boys lack awareness of sextortion tactics and reporting mechanisms. The...
by Jyotsna Bucktowar | Mar 18, 2025
The report reveals key trends in organised crime, including the increasing use of digital platforms and technology for cybercrime and trafficking, and the rise of transnational networks exploiting EU borders for drug, weapon, and human trafficking. It also highlights...
by Jyotsna Bucktowar | Mar 14, 2025
This paper explores recent legislative changes in the UK, EU, Singapore, Canada, and Australia that enhance private sector collaboration in detecting economic crime. It highlights new frameworks for private-to-private information sharing, focusing on data-driven risk...
by Jyotsna Bucktowar | Feb 20, 2025
With EU funding Poland’s Central Bureau of Investigation (CBI) collaborated with police operational units to enhance intelligence sharing and response coordination during emergencies involving terrorism and organised crime. The project trained 25 instructors and 250...
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