by AdrianaAMLP | Jun 14, 2024
This action targets key actors who have enabled the Houthis to generate revenue and acquire a range of materials to manufacture the advanced weaponry they are now using to conduct ongoing terrorist attacks against commercial ships.
by Jyotsna Bucktowar | Jun 6, 2024
Global operation is needed to locate dangerous fugitives, as they are interconnected and collaborate globally requiring arrest of key facilitators or leaders to disrupt multiple criminal operations…
by AdrianaAMLP | May 28, 2024
In this episode, Europol and the An Garda Síochána will give you a behind-the-scenes look at how Europol takes action against international fugitives, in this case the Kinahan Cartel – an Irish transnational crime syndicate.
by AdrianaAMLP | May 15, 2024
Report explores the dimensions and nature of Southeast Asia’s China-origin criminal networks and their involvement in online scamming.
by AdrianaAMLP | Dec 6, 2021
Transnational organized crime and corruption often go hand in hand with massively destabilizing effects on rule of law and democratic governance. The Treasury will continue to aggressively dismantle links between transnational criminal organizations and corrupt...
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