by Jyotsna Bucktowar | Oct 21, 2024
The Republic of Ireland and the United Arab Emirates (UAE) have signed two bilateral treaties focused on extradition and mutual legal assistance. Irish Justice Minister finalized the agreements in Abu Dhabi with UAE counterpart after negotiations initiated last year...
by AdrianaAMLP | Oct 15, 2024
The assessment draws on intelligence from across law enforcement, government, the third sector and private industry, highlights that whilst overall crime has fallen in the UK over the last decade, the scale and harm of serious and organised crime has increased. Latest...
by Jyotsna Bucktowar | Oct 11, 2024
The SFO has recovered £295,000 from two pension funds in its ongoing investigation into convicted fraudster assets raising the total recovery to nearly £6 million which also includes proceeds from his Marylebone home sale and seized valuable items. The investigation...
by AdrianaAMLP | Oct 4, 2024
Follows an increase in illegal online pharmacies selling and shipping counterfeit pills made with fentanyl and methamphetamine to unsuspecting customers in the United States who believe they are purchasing real pharmaceutical drugs such as Oxycodone, Adderall, Xanax,...
by AdrianaAMLP | Oct 4, 2024
The report offers a unique gendered perspective, highlighting that organized crime impacts women in distinct ways. It calls for policies that address these specific vulnerabilities, particularly the link between gender-based violence and criminal economies.
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