by Jyotsna Bucktowar | Aug 16, 2023
As Russia has continued to expend munitions and lose heavy equipment on the battlefield, it has been increasingly forced to turn to its few allies, including the DPRK, to sustain its unprovoked war in Ukraine…
by Jyotsna Bucktowar | Jul 12, 2023
The couriers, who were paid around £3,000 for each trip and would be booked on business class flights due to the extra luggage allowance, communicated on WhatsApp groups, including one titled ’Sunshine and lollipops’.
by Jyotsna Bucktowar | Jul 12, 2023
Included discussions on FinCEN’s analysis of suspicious activity reporting related to fentanyl and its precursor chemicals, presentations from law enforcement highlighting the investigative and operational uses of Bank Secrecy Act filings, and presentations from...
by AdrianaAMLP | Jun 28, 2022
Environmental crime has become a key threat to global security and a profitable criminal activity, as much in the EU as worldwide. Crimes against the environment threaten the survival of all living species and have an enormous financial impact, which is set to...
by AdrianaAMLP | Apr 14, 2022
While controlling illegal fishing in the vaquita habitat would always be a challenge, Mexico’s meandering approach to enforcement has made the situation even more difficult. There have been some attempts at prosecuting wildlife traffickers…
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