by AdrianaAMLP | Oct 28, 2025
The report estimates that revenues from ten major transnational crimes including drug trafficking, counterfeiting, human trafficking, illegal logging and mining, illegal fishing, wildlife trafficking, small arms trafficking, oil theft, cultural‑property trafficking,...
by Jyotsna Bucktowar | May 11, 2025
This massive financial drain has been exacerbated by vulnerabilities exposed during the pandemic, when rapid disbursement of relief funds created opportunities for widespread abuse. Experts highlight that these fraud schemes go far beyond typical welfare fraud,...
by Jyotsna Bucktowar | May 5, 2025
The KNA, a militia group operating in the country’s border region with Thailand, has long been linked to transnational criminal operations, facilitating the exploitation of vulnerable individuals and enabling scams that target global victims. Treasury’s sanctions...
by AdrianaAMLP | Jul 13, 2024
Tren de Aragua has quickly expanded throughout the Western Hemisphere in recent years. With a particular focus on human smuggling and other illicit acts that target desperate migrants, the organization has developed additional revenue sources through a range of...
by AdrianaAMLP | Jun 28, 2024
Considers the impacts of transnational organised crime on: peace and security; human rights; governance and rule of law; and sustainable development. The six illicit market examined within this report are: trafficking in drugs, fuel, gold, firearms, medical products,...
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