Tag archive

organized crime

INTERPOL Marks a Decade of Tackling Pollution Crime

Although environmental crime is often considered to be low risk – high profit, what is often overlooked is the fact that the proceeds from these crimes can provide financing to violent organized crime groups, terrorists, and insurgent groups, as well as undermining the wellbeing of communities. Keep Reading

Countries Come Together to Fight Cryptocurrency Crimes

The conference agenda included trends and investigations on cryptocurrency crime, exploring criminal flows and operations in dark markets, ransomware and sextortion case studies, money laundering involving virtual assets, and the transfer of drug proceeds using cryptocurrencies. Keep Reading

166 Arrested in Organized Crime Sting

More than 390,000 individuals were checked at cross border locations and suspected illicit trafficking hotspots as part of an organized crime crackdown. The four-day operation saw 33 countries team up during the joint action days. Keep Reading

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