Trump government proposes that Brazil receive foreigners captured in the US and demands plan to end PCC and CV
The Trump administration suggested that Brazil accept prisoners captured in the US, demanding a strategy to dismantle local gangs during negotiations for cooperation against transnational crime.
Suspect involved in a criminal network trafficking wild animals is arrested in Santarém
A man suspected of being part of a transnational criminal organization specializing in the trafficking of endangered wild animals was arrested in Santarém, Brazil, as part of a federal operation targeting wildlife crime.
West Africa: Cocaine Flowing Through West Africa Fuels Corruption and Crack Use, Report Says
A recent report highlights the increasing cocaine trafficking through West Africa, which is contributing to corruption and local crack use.
The new statement from the Trump government about PCC and CV that worries the Lula government: 'Threats to regional security'
The U.S. State Department has identified Brazilian criminal factions PCC and CV as significant threats to regional security due to their involvement in drug trafficking and transnational crime.
Cleaning job offer led to woman's arrest in drug bust, court hears
Thi Hue Tran, 32, was arrested during a police raid on a Calderwood cannabis farm, believed to be part of an organized crime syndicate, after being promised a cleaning job.
In the United States, Ecuador signs Joint Security Declaration 'Conference of the Americas against the Cartels'
Ecuador signed a Joint Security Declaration during the U.S. Southern Command's ministerial meeting focused on combating transnational organized crime.
Additional Police Dispatch to Korean Desk in the Philippines... Amendment of MOU between Korea and the Philippines
The South Korean police are enhancing their collaborative efforts with the Philippine authorities by dispatching an additional officer to the Korean Desk and amending their memorandum of understanding to strengthen their responses to transnational crimes.
Citizen protection and strengthening of state capacities mark the meeting between Daniel Noboa and the commander of the US Southern Command.
Ecuadorian President Daniel Noboa met with US Southern Command's commander Francis L. Donovan to discuss transnational security and organized crime issues.
India Rejects Allegations of Transnational Violence in Canada
India has completely denied allegations connecting it to transnational violence or organized crime in Canada, following a media report linking Indian officials to the murder of a Khalistani terrorist.
Transnational Crime Investigation to Combat 'Transnational Crime' [Why?]
An exploration of the challenges faced by investigators dealing with transnational crime, as they balance their duties with personal sacrifices.
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.
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.
"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.
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.
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.
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.
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.
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.
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.
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.
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.