by AdrianaAMLP | Jun 24, 2022
The investigators monitored different online platforms to detect criminal networks attempting to recruit vulnerable Ukrainian refugees and identified suspicious advertisements targeting Ukrainian refugees, looked into tips received from citizens…
by AdrianaAMLP | May 17, 2022
US DoJ announced the publication of the first volume of the National Firearms in Commerce and Trafficking Assessment (NFCTA), a four-part, comprehensive examination of commerce in firearms and the diversion of firearms to illegal markets…
by AdrianaAMLP | Apr 12, 2022
The reports paint a clear picture of where human rights and democracy are under threat. They highlight where governments have unjustly jailed, tortured, or even killed political opponents, activists, human rights defenders…
by AdrianaAMLP | Mar 9, 2022
A global operation targeting illicit trafficking in cultural goods has led to 52 arrests and the seizure of 9 408 cultural artefacts across the world. These priceless items include archaeological objects, furniture, coins, paintings, musical instruments and...
by AdrianaAMLP | Jan 27, 2022
The indictment alleges that Dr. Richard Kazmaier imported protected wildlife items such as skulls, skeletons and taxidermy mounts as well as wildlife items from 14 protected species into the U.S. without declaring it or obtaining the required permits…
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