Tag #Transnational Crime

it.euronews.com
🌐 85% Global Worthiness
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Germany, WWF, and Interpol Partner to Combat Environmental Crime

Germany launched a €5 million, three-year partnership with WWF and Interpol to combat environmental crimes such as illegal fishing, logging, mining, pollution, and wildlife trafficking, announced on January 17th, aiming to strengthen international law enforcement and protect environmental investigat...

Progress

24% Bias Score

Climate Action
dw.com
🌐 85% Global Worthiness
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Toxic Mud from Myanmar Mines Exacerbates Devastating Thailand Floods

Months of devastating floods in Thailand, killing at least 78 and displacing thousands, are linked to toxic runoff from illegal gold mines in Myanmar; heavy metals from these mines caused mudslides, ruining homes and livelihoods in border towns like Mae Sai.

Progress

36% Bias Score

Clean Water and Sanitation
cnn.com
🌐 90% Global Worthiness
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Yakuza Leader Pleads Guilty to Nuclear Material Trafficking

Takeshi Ebisawa, a purported Yakuza leader, pleaded guilty to trafficking nuclear materials from Myanmar to a fictitious Iranian general, also admitting to international narcotics trafficking and weapons charges, in a DEA operation exposing a global criminal network.

Progress

24% Bias Score

Peace, Justice, and Strong Institutions
foxnews.com
🌐 85% Global Worthiness
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Four Tren de Aragua Gang Members Apprehended in Texas

Four confirmed members of the Venezuelan gang Tren de Aragua were caught trying to enter the U.S. illegally in Texas on New Year's Eve, among 22 migrants apprehended by Texas DPS; Texas Governor Greg Abbott has designated the gang as a foreign terrorist organization and launched a statewide operatio...

Progress

56% Bias Score

Peace, Justice, and Strong Institutions
smh.com.au
🌐 75% Global Worthiness
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Perth Drug Smuggling: Two Men Arrested, $300,000 Heroin Seizure

Two 33-year-old Hungarian men were arrested in Perth, Australia, on Sunday after allegedly smuggling over 600 grams of heroin internally, with a potential street value exceeding $259,000; they face a maximum penalty of 25 years imprisonment.

Progress

32% Bias Score

Peace, Justice, and Strong Institutions
china.org.cn
🌐 85% Global Worthiness
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China Prosecutes 39 Myanmar Criminals for Telecom Fraud

Thirty-nine members of major criminal groups based in northern Myanmar were prosecuted in a Chinese court on December 30th for telecom fraud and other crimes, resulting in billions of yuan in losses and several deaths among Chinese citizens.

Progress

36% Bias Score

Peace, Justice, and Strong Institutions
global.chinadaily.com.cn
🌐 85% Global Worthiness
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China, ASEAN to Jointly Combat Online Fraud, Human Trafficking

China and the Association of Southeast Asian Nations (ASEAN) are jointly combating online gambling and telecom fraud originating from the Myanmar-Thailand border, aiming to rescue victims and dismantle criminal networks through strengthened law enforcement cooperation.

Progress

44% Bias Score

Peace, Justice, and Strong Institutions
us.cnn.com
🌐 85% Global Worthiness
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Aurora Apartment Complex to Close Amidst Gang Activity

A Colorado apartment complex, linked to the Venezuelan gang Tren de Aragua, will close in a month due to a court order after a violent kidnapping, highlighting property management failures and leading to resident relocation.

Progress

48% Bias Score

Sustainable Cities and Communities
nos.nl
🌐 85% Global Worthiness
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Japanese Man Pleads Guilty to Attempted Nuclear Material Smuggling

A Japanese man, Takeshi Ebisawa, posing as a crime boss, pleaded guilty in New York to attempting to smuggle uranium and plutonium from Myanmar to Iran; he was caught in a DEA sting operation that began in 2019 and involved an undercover agent posing as an arms dealer.

Progress

36% Bias Score

Peace, Justice, and Strong Institutions
smh.com.au
🌐 85% Global Worthiness
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Melbourne Underworld Figure Extorts Millions from Illicit Tobacco Shops

Melbourne underworld figure Kazem \"Kaz\" Hamad extorts nearly \$1 million monthly from hundreds of illicit tobacco shops, controlling a quarter of the state's market after a two-year campaign of violence; this follows attempts by rival gangs to monopolize the illegal trade.

Progress

48% Bias Score

Reduced Inequality
fr.allafrica.com
🌐 75% Global Worthiness
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Algeria Arrests Six on Terrorism, Drug Trafficking Charges

Six individuals, including two foreign nationals, were arrested in Illizi, Algeria on December 30th, 2024, for terrorism-related activities, resulting in the seizure of over 2.4 million Pregabalin pills, weapons, and communication equipment.

Progress

52% Bias Score

Peace, Justice, and Strong Institutions
theguardian.com
🌐 85% Global Worthiness
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200kg Cocaine Seizure in Perth: Two Men Arrested

Australian Federal Police arrested two men in Perth on Saturday, seizing 200kg of cocaine allegedly trafficked via a small aircraft to a remote airstrip; both face 25 years imprisonment.

Progress

36% Bias Score