Showing 1 to 12 of 265 results
China and ASEAN Enhance Cooperation to Combat Transnational Financial Crimes
China and ASEAN member states pledged to strengthen collaboration using technology to fight transnational financial crimes, as announced at the 15th China-ASEAN Prosecutors-General Conference in Hong Kong.
China and ASEAN Enhance Cooperation to Combat Transnational Financial Crimes
China and ASEAN member states pledged to strengthen collaboration using technology to fight transnational financial crimes, as announced at the 15th China-ASEAN Prosecutors-General Conference in Hong Kong.
Progress
36% Bias Score
Mexican Cartels Launder $312 Billion via Chinese Networks
The U.S. Treasury Department's FinCEN announced that Mexican drug cartels laundered approximately $312 billion through Chinese networks between 2020 and 2024, using trade-based money laundering, money mules, and mirror transactions, due to financial restrictions in Mexico and China.
Mexican Cartels Launder $312 Billion via Chinese Networks
The U.S. Treasury Department's FinCEN announced that Mexican drug cartels laundered approximately $312 billion through Chinese networks between 2020 and 2024, using trade-based money laundering, money mules, and mirror transactions, due to financial restrictions in Mexico and China.
Progress
24% Bias Score
Mexican Cartel Leader Zambada Pleads Guilty, Receives Life Sentence
Former Mexican drug lord Ismael "El Mayo" Zambada pleaded guilty to drug trafficking charges in a U.S. court on Monday, receiving a life sentence after admitting to decades of drug trafficking, bribery, and violence that caused harm to both Mexico and the United States.
Mexican Cartel Leader Zambada Pleads Guilty, Receives Life Sentence
Former Mexican drug lord Ismael "El Mayo" Zambada pleaded guilty to drug trafficking charges in a U.S. court on Monday, receiving a life sentence after admitting to decades of drug trafficking, bribery, and violence that caused harm to both Mexico and the United States.
Progress
60% Bias Score
China Issues New Judicial Interpretation to Combat Concealment of Illicit Gains
China's Supreme People's Court and Procuratorate issued a new judicial interpretation on July 24, 2024, to combat the increasingly sophisticated methods used to conceal or disguise illicit gains, particularly in connection with telecom fraud and online gambling; from 2020-2024, Chinese courts conclu...
China Issues New Judicial Interpretation to Combat Concealment of Illicit Gains
China's Supreme People's Court and Procuratorate issued a new judicial interpretation on July 24, 2024, to combat the increasingly sophisticated methods used to conceal or disguise illicit gains, particularly in connection with telecom fraud and online gambling; from 2020-2024, Chinese courts conclu...
Progress
40% Bias Score
Amazonian Presidents Agree on COP30 Strategy, but Fail to Ban Fossil Fuels
At the Bogotá summit, eight Amazonian nations agreed on a joint COP30 strategy, including a tropical forest fund and indigenous involvement in OTCA decisions; however, disagreements prevented a commitment to an Amazon free of fossil fuels.
Amazonian Presidents Agree on COP30 Strategy, but Fail to Ban Fossil Fuels
At the Bogotá summit, eight Amazonian nations agreed on a joint COP30 strategy, including a tropical forest fund and indigenous involvement in OTCA decisions; however, disagreements prevented a commitment to an Amazon free of fossil fuels.
Progress
44% Bias Score
Mexico Arrests 14 in CJNG Arms Trafficking Operation
Mexican authorities arrested 14 members of a CJNG cell involved in arms trafficking, seizing weapons, vehicles, and property in Jalisco, Estado de México, and Nayarit; this operation comes amid heightened tensions with the US over the flow of arms across the border.
Mexico Arrests 14 in CJNG Arms Trafficking Operation
Mexican authorities arrested 14 members of a CJNG cell involved in arms trafficking, seizing weapons, vehicles, and property in Jalisco, Estado de México, and Nayarit; this operation comes amid heightened tensions with the US over the flow of arms across the border.
Progress
48% Bias Score
US Caribbean Deployment Shifts Drug Trafficking to Pacific
The US Navy's deployment of warships to counter drug trafficking in the Caribbean is causing drug traffickers to shift their operations to the Pacific Ocean, leading to increased insecurity and violence in Ecuador and other countries.
US Caribbean Deployment Shifts Drug Trafficking to Pacific
The US Navy's deployment of warships to counter drug trafficking in the Caribbean is causing drug traffickers to shift their operations to the Pacific Ocean, leading to increased insecurity and violence in Ecuador and other countries.
Progress
20% Bias Score
Deadly Soccer Violence in South America: A Multifaceted Crisis
Two deaths and six injuries occurred during a November 2023 soccer match in Guayaquil, Ecuador, highlighting the pervasive violence in South American football, where incidents like a deadly stampede in Chile and a large-scale brawl in a Copa Sudamericana match demonstrate the transnational and compl...
Deadly Soccer Violence in South America: A Multifaceted Crisis
Two deaths and six injuries occurred during a November 2023 soccer match in Guayaquil, Ecuador, highlighting the pervasive violence in South American football, where incidents like a deadly stampede in Chile and a large-scale brawl in a Copa Sudamericana match demonstrate the transnational and compl...
Progress
28% Bias Score
Zambada Pleads Guilty to Drug Trafficking Charges, Faces Life Sentence
Former Sinaloa cartel leader Ismael "El Mayo" Zambada pleaded guilty to drug trafficking charges in a Brooklyn court on Monday, admitting responsibility for importing massive amounts of cocaine and other drugs into the U.S. and causing significant violence in Mexico; he faces life imprisonment.
Zambada Pleads Guilty to Drug Trafficking Charges, Faces Life Sentence
Former Sinaloa cartel leader Ismael "El Mayo" Zambada pleaded guilty to drug trafficking charges in a Brooklyn court on Monday, admitting responsibility for importing massive amounts of cocaine and other drugs into the U.S. and causing significant violence in Mexico; he faces life imprisonment.
Progress
52% Bias Score
Julio César Chávez Jr. Formally Charged with Organized Crime in Mexico
Mexican boxer Julio César Chávez Jr. was charged with organized crime in Mexico following his arrest in California by ICE and subsequent deportation; intercepted phone calls linked him to Los Chapitos, a Sinaloa Cartel faction.
Julio César Chávez Jr. Formally Charged with Organized Crime in Mexico
Mexican boxer Julio César Chávez Jr. was charged with organized crime in Mexico following his arrest in California by ICE and subsequent deportation; intercepted phone calls linked him to Los Chapitos, a Sinaloa Cartel faction.
Progress
32% Bias Score
Malaga Hitmen Arrest Uncovers Swedish Drug Trafficking Ring
Spanish police, collaborating with Europol and Swedish authorities, arrested two hitmen—one a minor—in Malaga on July 2nd, thwarting a planned assassination and uncovering a Swedish drug trafficking organization.
Malaga Hitmen Arrest Uncovers Swedish Drug Trafficking Ring
Spanish police, collaborating with Europol and Swedish authorities, arrested two hitmen—one a minor—in Malaga on July 2nd, thwarting a planned assassination and uncovering a Swedish drug trafficking organization.
Progress
40% Bias Score
Nigeria Deports 102 for Cybercrime in Crackdown on Online Scams
Nigeria deported 102 foreign nationals, primarily Chinese and Filipinos, following a crackdown on cybercrime involving fake cryptocurrency investments and romance scams; further deportations are planned.
Nigeria Deports 102 for Cybercrime in Crackdown on Online Scams
Nigeria deported 102 foreign nationals, primarily Chinese and Filipinos, following a crackdown on cybercrime involving fake cryptocurrency investments and romance scams; further deportations are planned.
Progress
40% Bias Score
Showing 1 to 12 of 265 results