Money laundering and criminal corporations
The article discusses how organized crime has evolved from street gangs to sophisticated transnational criminal corporations with advanced military technology.
Mr. Trump, we face a common enemy
Donald Trump emphasizes the importance of combating transnational organized crime to make America great again, identifying fentanyl trafficking and human smuggling as key threats that also affect Mexico.
Minister says security issues remain with India after federal official says interference has stopped
Canada's Public Safety Minister Gary Anandasangaree acknowledges ongoing security concerns with India despite a senior official's statement that Indian interference has ceased.
All trade, no costumes: What to know about Carney’s trip to India, as government details security shift
Prime Minister Mark Carney's trip to India focuses on economic diversification amid rising security tensions associated with India's transnational repression.
Transnational Crime Empires: How They Redrew the Balance of Power in Latin America?
Transnational crime syndicates in Latin America are reshaping power dynamics, challenging national sovereignty, and contributing significantly to violence in the region.
A specialist in narcoterrorism compared “El Mencho” to Escobar and explained why “this is much more dangerous”
Narcoterrorism expert Mario Medrano Montoya compared the significance of El Mencho's death to that of Pablo Escobar, asserting that the former poses an even greater danger due to his extensive transnational drug operations.
'Drug trafficking is transnational and groups do not distinguish borders,' says Gloria Miranda, director of the Illicit Crop Substitution Program in Colombia
Gloria Miranda discusses the importance of cooperation between Colombia and Ecuador in combating illicit crop cultivation and how Colombia's strategies can offer lessons for Ecuador.
"Jalisco": A Transnational Drug Gang Led by "El Mencho"
Nemesio Oseguera, known as "El Mencho", leader of one of Mexico's deadliest drug cartels, has been killed in a military operation, marking a significant turning point in Mexico's war on drugs.
Leaving Italy hurt, the dual identity deeply affected and found the way not to fall into oblivion: 'You, Tanos, drink mate?'
The article reflects on the experiences of Italian immigrants in Argentina, highlighting the emotional complexities of dual identity and the struggles faced after war and exile.
Capture in Ecuador of alias ‘Mizon’, considered most wanted in Colombia: figure as leader of Los Maracuchos and link to Tren de Aragua
Luis Rolando O. A., alias Mizon, one of Colombia's most wanted criminals, was captured in Ecuador and handed over to Colombian authorities.
In India, Lula and Macron discuss combating drug trafficking on the border between Brazil and French Guiana
Brazilian President Luiz Inácio Lula da Silva and French leader Emmanuel Macron held discussions in India regarding strategies to combat drug trafficking and other transnational crimes along the Brazil-French Guiana border.
US 'applauds' Bukele for seizure of tons of cocaine: 'It is impossible to calculate how many lives were saved'
The US government praised El Salvador's president Nayib Bukele for a massive cocaine seizure, stating it was a significant blow to transnational crime and could save countless lives.
How Romanian Experts Supported Karol Nawrocki: A Journalistic Investigation Reveals the Background
The article explores the involvement of Romanian political expert George Simion in supporting Polish candidate Karol Nawrocki's election campaign, highlighting transnational right-wing collaboration.
Canada can’t be ‘naive’ to China’s transnational repression threat: report
A new report warns Canada to remain cautious in its relations with China, highlighting transnational repression as a significant threat to security and democracy.
14 members of a criminal network dedicated to trafficking and kidnapping migrants arrested in Guatemala
Fourteen alleged members of a transnational criminal organization involved in human trafficking, including two main leaders, were arrested in Huehuetenango, Guatemala.
Federal Police Executes Warrants Against Group Investigated for Drug and Arms Trafficking in MS
The Federal Police of Brazil executed search and arrest warrants in Dourados, MS, as part of an ongoing investigation into transnational drug and arms trafficking.
Chinese criminal gang allegedly recruited Navy members for sham marriages and base access
Eleven individuals have been charged for participating in a marriage fraud scheme tied to a Chinese criminal gang that exploited U.S. military members for sham marriages to facilitate immigration benefits.
Dismantling a group that spread videos of sexual abuse of sedated women in Brazil
Brazil's Federal Police have dismantled a local arm of a transnational network distributing videos of sexual abuse against sedated women, involving at least seven Brazilian nationals.
Lagos issues shop allocations to 180 Alaba market traders
The Lagos State Government has allocated shop spaces to 180 traders affected by the redevelopment of the Alaba Transnational Market.
Gisèle Pelicot: remember the case of a woman raped by more than 70 men without knowing
The Federal Police of Brazil is conducting an operation against crimes of sexual violation in digital spaces, linked to a transnational network involving sexual abuse of sedated women, drawing parallels with the case of Gisèle Pelicot from France.
Ortega and Murillo Turn Retirement into a 'Transnational Punishment' and Deny Pensions to Exiled Opponents
Daniel Ortega's regime in Nicaragua is systematically denying pensions to exiled opponents, branding this act as a form of transnational punishment.
African state busts ‘French-led pedophile network’
Senegalese police have arrested 14 individuals in connection with a transnational pedophile network reportedly led by a French national, amid serious charges including organized pedophilia and abuse of minors.
Police in Senegal arrest 14 members of alleged transnational paedophile gang
The Senegalese police have arrested 14 individuals linked to a transnational paedophile ring involving criminal activities between Senegal and France.
Korea and China Join Hands to Counter 'Transnational Crime'... Park Seong-joo, Head of National Investigation Agency, Visits China
The Chief of the National Investigation Agency of South Korea is visiting China's Ministry of Public Security to discuss cooperation against transnational crimes like voice phishing and online fraud.
Tantrum or firmness?
Ecuadorian President Daniel Noboa's decision to impose a 30% tariff on Colombian products is a strategic political move against a transnational threat, rather than a mere tantrum, as some critics suggest.
Nigerian man gets eight years jail for $6m inheritance scam in US
Tochukwu Albert Nnebocha, a Nigerian national, was sentenced to nearly eight years in prison for his role in a transnational inheritance fraud scheme that targeted vulnerable Americans.
Ecobank profit jumps 29% to N950bn
Ecobank Transnational Incorporated reported a 29% increase in profit after tax for the financial year ended December 31, 2025, reaching N950.0 billion, primarily due to growth in interest income and non-interest revenue.
A member of the Tren de Aragua was arrested in Corrientes
A Venezuelan was arrested in Corrientes, suspected of being part of the transnational criminal organization Tren de Aragua, marking the second arrest in the area in 40 days.
Filip Wyszyński: The Venezuelan Case and International Economic Law
The article discusses the implications of the potential abduction or arrest of Venezuelan leader Nicolás Maduro on contemporary geo-economics and transnational economic law, highlighting challenges posed by protectionist and interventionist trends.
Jordan Supports Stability in Syria and Holds Talks to Fight Drug Trafficking and Transnational Crimes
Jordan prioritizes Syrian stability and discusses legal cooperation and combating organized crime with Syria's Justice Minister in Amman.
Alleged scam billionaire Chen Zhi arrested in Cambodia and extradited to China
Chen Zhi, a billionaire accused of running a transnational crime network involving cryptocurrency fraud and human trafficking, has been arrested in Cambodia and extradited to China.
Laurent Richard: "We are witnessing the normalization of the assassination of journalists"
In a grim era for journalism marked by high journalist fatalities and widespread disinformation, Laurent Richard highlights the significance of Forbidden Stories, a transnational investigative consortium he founded to continue journalistic inquiries.
Transnational Repressions - An Invisible Problem. How Europe Hand Over Oppositionists to Authoritarian Regimes
The article discusses a recent incident where security forces attacked an opposition figure peacefully protesting against the communist regime at the University of Warsaw, reflecting a broader issue of transnational repression highlighted by a European Parliament resolution in November 2025.