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Cambodia Extradites Former Leader of Cambodian Financial Conglomerate to China and Passes Legislation to Stop Online Scams |
On April 1, 2026, Cambodia extradited Li Xiong, a former leader at a Cambodian financial conglomerate accused of money laundering and being a core member of Chinese-Cambodian businessman Chen Zhiu... |
Bruce Zagaris |
42 |
5 |
2026-04-10 |
Cambodia, China |
Cybercrime, Extradition |
|
FinCEN Proposes Rules for Whistleblowers under the Anti-Money Laundering Act of 2020 |
On March 30, 2026, the United States (U.S.) Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) sent to the Federal Register a Notice of Proposed Rulemaking (NPRM... |
Bruce Zagaris |
42 |
5 |
2026-04-10 |
United States |
Money Laundering, Whistle-blowing |
|
A 93-Year-Old Former Belgian Diplomat Faces Trial for Crimes Committed in the Congo and the Effectiveness of International Law Enforcement for Colonial Era Crimes |
In March 2026, a Brussels court ordered a former Belgian diplomat, Étienne Davignon, to face trial for war crimes for his role in the 1961 assassination of Patrice Lumumba, an anticolonial... |
Dimitris Konstantopoulos |
42 |
4 |
2026-04-03 |
Belgium, Congo |
Assassination, Human Rights, War Crimes |
|
European Union Adopts New Instrument to Combat and Prevent Corruption |
On March 26, 2026, the European Parliament (EP) adopted a legislative resolution, which approves a new directive establishing a harmonized criminal law framework to prevent and combat corruption... |
Michael Plachta |
42 |
4 |
2026-04-03 |
European Union |
Corruption, European Union |
|
U.S. Mercenaries Face Lawsuit for War Crimes in Yemen |
Anssaf Ali Mayo, a Yemeni citizen, parliamentarian, and prominent member of the al-Islah party, brought a lawsuit against Hungarian-Israeli Abraham Golan and Americans Isaac Gilmore and Dale... |
Gavin Neff |
42 |
4 |
2026-04-03 |
United Arab Emirates, United States, Yemen |
Assassination, Mercenaries, War Crimes |
|
U.S. Justice Department Reaches Resolution on Corruption Case with French Company |
On March 19, 2026, the United States (U.S.) Department of Justice (DOJ) announced a resolution of a transnational corruption investigation into Balt SAS (Balt), a medical device company... |
Bruce Zagaris |
42 |
4 |
2026-04-03 |
France, United States |
Bribery, Corruption |
|
Syrian Prison Boss Convicted of Torture and Immigration Fraud |
On March 16, 2026, a federal jury convicted former Syrian prison official Samir Ousman Alsheikh, 73, of one count of conspiracy to commit torture and three counts of torture for his role in the... |
Austin Wahl |
42 |
4 |
2026-04-03 |
Syria, United States |
Court Conviction, Immigration, Torture |
|
Amidst Hungary-Ukraine Dispute, Hungarian Prime Minister Continues Block on EU Sanctions and Aid Package |
At a European Union (EU) summit on March 19, 2026, Hungarian Prime Minister Viktor Orbán continued to veto both an EU financial aid package for Ukraine and a sanctions package targeting... |
Chloe Fontenelle |
42 |
4 |
2026-03-27 |
Hungary, Ukraine |
European Union, International Cooperation, Sanctions |
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UAE and Kuwait Dismantle Terrorist Network Linked to Hezbollah and Iran as European Authorities Investigate Iran’s Suspected Involvement in Attacks on Jewish Sites |
Since February 28, 2026, the war between Israel and the United States (U.S.), on the one hand, and Iran, on the other, has sparked counter-terrorism enforcement initiatives in the Middle East and... |
Bruce Zagaris |
42 |
4 |
2026-03-27 |
Europe, Iran, Kuwait, United Arab Emirates |
Counter-terrorism, Law Enforcement |
|
INTERPOL Operation Synergia III: Public–Private Partnership, Intelligence-to-Action, and the Limits of Global Law Enforcement |
INTERPOL declared Operation Synergia III complete on March 13, 2026. The operation, which ran from July 18, 2025, until January 31, 2026, across seventy-two countries, resulted in the removal of 45... |
Aniska Manojkumar |
42 |
4 |
2026-03-27 |
World |
Cybercrime, INTERPOL, Intelligence, International Cooperation |
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Commission for the Control of INTERPOL’s Files Acknowledges and Addresses Delays |
Over the past months, the Commission for the Control of INTERPOL’s Files (CCF), INTERPOL’s appellate body, has published its Annual Activity Report for 2024 and announced... |
Dr. Ted R. Bromund, Sandra Grossman Esq., and Charlie Magri Esq. |
42 |
4 |
2026-03-27 |
World |
INTERPOL |
|
U.S. District Court Vacates FinCEN’s Real Estate Reporting Rule |
On March 19, 2026, a United States (U.S.) District Court in Tyler, Texas, granted summary judgment, invalidating and vacating the final rule requiring national reporting on certain persons involved... |
Bruce Zagaris |
42 |
4 |
2026-03-27 |
United States |
Financial Enforcement, Money Laundering, Transparency |
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Former Syrian Colonel Charged with Crimes Against Humanity in Historic UK Case |
Salem Michel Al-Salem, a former colonel in the Syrian Air Force intelligence department, appeared in a London court on March 10, 2026, to face charges of crimes against humanity. The hearing marks... |
Chloe Fontenelle |
42 |
4 |
2026-03-20 |
Syria, United Kingdom |
Charged with Crimes, Crimes against Humanity, Human Rights, International Crimes |
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The Shield of the Americas Summit and American Involvement in Ecuador |
In early March 2026, Ecuador and the United States (U.S.) began coordinated military operations against various criminal gangs across the Andean nation.[2] Currently, Washington is mainly... |
Dimitris Konstantopoulos |
42 |
4 |
2026-03-20 |
Ecuador, United States |
|
|
Republic of Congo Gives Life Sentence to Ex-Football Chief over Embezzling FIFA Funds |
On March 10, 2026, a Brazzaville criminal court found former Republic of Congo soccer federation president Jean-Guy Blaise Mayolas guilty of embezzling $1.1 million in money from the Féd... |
Bruce Zagaris |
42 |
4 |
2026-03-20 |
Congo |
Corruption, Embezzlement, Sentencing |
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U.S. 2026 Money Laundering Risk Assessment Reflects Political Priorities |
In March, the United States (U.S.) Department of the Treasury published the 2026 Money Laundering Risk Assessment (NMLRA). While much of the assessment follows the topics covered by the... |
Bruce Zagaris |
42 |
4 |
2026-03-20 |
United States |
Money Laundering, U.S. Federal Government |
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Inter-American Court of Human Rights Issues Opinion on Illicit Firearms Trafficking |
On March 5, 2026, in San José, Costa Rica, the Inter-American Court of Human Rights (IACHR) issued its advisory opinion No. 30/2025 on state obligations regarding human rights with respect... |
Gavin Neff |
42 |
4 |
2026-03-20 |
Latin America and South America, North America |
Arms Trafficking, Human Rights |
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U.S. President Issues Executive Order against Foreign Persons Committing Cybercrime and Fraud against Americans |
On March 6, 2026, President Donald J. Trump signed an Executive Order (EO) directing relevant executive branch officials to take action to combat cybercrime, fraud, and predatory schemes targeting... |
Bruce Zagaris |
42 |
4 |
2026-03-13 |
United States |
Cybercrime, Fraud |
|
UN Commission Holds Russia Accountable for Deportation of Ukrainian Children as Crimes Against Humanity |
On March 12, 2026, the Independent International Commission of Inquiry on Ukraine submitted its latest report to the United Nations Human Rights Council (OHCHR) at the sixty-first session.
|
Michael Plachta |
42 |
4 |
2026-03-13 |
Russia, Ukraine |
Crimes against Humanity, Human Rights, United Nations |
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FBI Most Wanted List Produces Quick Capture of Fugitive in Mexico |
On March 10, 2026, with the help of Mexican law enforcement, the United States (U.S.) government was able to capture Samuel Ramirez Jr., 33, of Federal Way, Washington, in Culiacán, Sinaloa... |
Bruce Zagaris |
42 |
4 |
2026-03-13 |
Mexico, United States |
Extradition, International Cooperation, Law Enforcement |
