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Chinese National Extradited to US for Circumventing DPRK Sanctions |
On September 27, 2024, the Commonwealth of Australia extradited Chinese national Jin Guanghua, 53, to the United States. Mr. Guanghua... |
Austin Wahl |
40 |
10 |
2024-10-11 |
North Korea |
Extradition |
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UN Expert Report Reveals New Threats by Organized Crime Groups in Southeast Asia |
On October 7, 2024, the United Nations Office on Drugs and Crime (UNODC) released a new report on the current trends in the workings of... |
Michael Plachta |
40 |
10 |
2024-10-11 |
|
Organized Crime |
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EUROPOL Focuses on the Utility of Artificial Intelligence and Biometrics in Enforcement |
Towards the end of September 2024, Europol welcomed the global law enforcement community to its headquarters in The Hague for the... |
Michael Plachta |
40 |
10 |
2024-10-11 |
|
Europol |
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U.S. Supreme Court Accepts Cert Petition of Gun Manufacturers in Suit by Mexico |
On October 4, 2024, the United States Supreme Court accepted the petition for certiorari filed by Smith & Wesson and six other... |
Bruce Zagaris |
40 |
10 |
2024-10-11 |
United States |
Arms Trafficking |
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Eurojust Launches European Network of Prosecutors to Strengthen Fight Against Organized Crime |
In a significant step to strengthen Europe’s response to organized crime, Eurojust, the EU’s judicial cooperation agency, has launched... |
Emily Hong |
40 |
10 |
2024-10-04 |
Europe |
Eurojust |
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Norway Arrests Separatist Leader for Inciting Crimes Against Humanity in Cameroon |
On September 25, 2024, Norwegian authorities announced their arrest of Lucas Cho Ayaba, a German national and a leader of the Ambazonia Governing... |
Austin Wahl |
40 |
10 |
2024-10-04 |
Cameroon |
Crimes against Humanity |
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U.S. Charges 3 Iranian Revolutionary Guard with Hack-and-Leak Acts to Influence U.S. Election |
On September 27, 2024, the United States Department of Justice announced the unsealing of an indictment charging Iranian nationals and Islamic... |
Bruce Zagaris |
40 |
10 |
2024-10-04 |
United States |
Election Fraud |
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Council of Europe Adopts Resolution and Recommendation Addressing Migrant Smuggling |
At its 27th sitting held on October 1, 2024, the Parliamentary Assembly of the Council of Europe (PACE) adopted a Resolution and Recommendation on... |
Michael Plachta |
40 |
10 |
2024-10-04 |
Europe |
Smuggle |
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The Saudi Capital Market Authority Position: Appointing Representatives Does Not Exempt Investors from Criminal Liability for Fraudulent Financial Market Activities |
The Capital Market Authority (CMA) in Saudi Arabia has the primary authority to monitor and regulate securities and capital markets, including the... |
Aljohrh Al Abdulsalam |
40 |
10 |
2024-10-04 |
Saudi Arabia |
Financial Crimes |
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U.S. Attorney in New York Charges Mayor of New York City with Corruption Involving Foreigners |
On September 26, 2024, Damian Williams, the United States Attorney for the Southern District of New York, and other officials announced the unsealing... |
Bruce Zagaris |
40 |
10 |
2024-10-04 |
United States |
Corruption |
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Celebrity Pastor Quiboloy Arrested in the Philippines Amid Human Trafficking and Abuse Allegations |
Philippine authorities arrested Apollo Quiboloy, a high-profile televangelist wanted for human trafficking and sexual exploitation, on September 8,... |
Emily Hong |
40 |
10 |
2024-09-27 |
Philippines |
Human Trafficking |
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U.S. Arraigns Ismael “El Mayo” Zambada Garcia, Co-Founder of Sinaloa Cartel |
On September 13, 2024, the United States Court for the Eastern District of New York arraigned Ismael “El Mayo” Zambada Garcia, 76, a... |
Bruce Zagaris |
40 |
10 |
2024-09-27 |
United States |
Organized Crime |
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Tren de Aragua: the Transnational Menace Making Headlines |
Very few knew of Tren de Aragua a year ago, and yet, it now features as an unpleasant face of the American migrant crisis that is... |
Austin Wahl |
40 |
10 |
2024-09-27 |
United States |
Gang Activity |
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American Pastor Returns to U.S. After Nearly 20 Years of Detainment in China |
After almost 20 years of imprisonment, David Lin, a pastor from California, has been released from prison in China. Lin's return to... |
Simran Pandey |
40 |
10 |
2024-09-27 |
China |
Detention |
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Corrupt, Spanish Lawyer Arrested for Bribing High-Level Officials in Equatorial Guinea |
On July 2, 2024, the Spanish National Police (Policía Nacional) arrested a lawyer, suspected of bribing high-level officials in... |
Morinsola Tinubu |
40 |
10 |
2024-09-19 |
Equatorial Guinea |
Corruption |
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U.S. Indicts U.S. Film Producer and Australian Accountant for Multi-Decade Tax Conspiracy |
On September 13, 2024, the United States Department of Justice (DOJ) announced the indictment of film producer Nigel Sinclair and Australian... |
Bruce Zagaris |
40 |
10 |
2024-09-19 |
United States |
Tax Crimes |
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Swiss Financial Regulator Sanctions Mirabaud & Cie SA |
On September 17, 2024, the Swiss Financial Market Supervisory Authority released a statement that in enforcement proceedings it found that... |
Bruce Zagaris |
40 |
10 |
2024-09-19 |
Switzerland |
Money Laundering |
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Assessing INTERPOL’s Revised Rules on the Processing of Data |
INTERPOL’s “Rules on the Processing of Data” (RPD) are second in importance only to its Constitution, as the RPD set... |
Sandra Grossman Esq. and Dr. Ted R. Bromund |
40 |
10 |
2024-09-19 |
|
INTERPOL |
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3 Countries Sanction RT’s Parents, as Meta and YouTube Ban RT, and Jury Convicts 4 U.S. Citizens of Acting as Illegal Agents of the Russian Government |
As the national elections in the United States progress, several initiatives have occurred to counter alleged interference by the... |
Bruce Zagaris |
40 |
10 |
2024-09-19 |
United States |
Election Fraud |
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Department of Justice Uncovers Russian Interference with United States Elections |
On September 4, the Department of Justice (DOJ) filed an affidavit for the seizure of 32 internet domains allegedly used by the Russian... |
Simran Pandey |
40 |
9 |
2024-09-13 |
Russia |
Election Fraud |
