American man sentenced for attempted $1.5M drug smuggling plot to Vancouver Island Victoria Buzz 2d Vancouver British Columbia Crime British Columbia
Thailand seeks extradition of ‘Rose Rose’ in flight attendant heroin case Bangkok Post 2d Thailand Australia Myanmar
Is Dz Mafia a French drug cartel, an illicit 'brand', or a drug trafficking 'franchise'? France 24 2d World Conflicts Sensational News
Traffickers exploiting encrypted apps, cryptocurrency and VPNs to evade law enforcement: Centre The Times of India 3d Drug Trafficking Crypto Encryption
Korea busts record 1 ton of smuggled drugs in 1st half of 2026 The Korea Times 3d Drug Trafficking South Korea
NCB seizes 5kg heroin smuggled from Pakistan in Poonch, 1 held The Times of India 7d India Drug Trafficking
Former Rhode Island resident sentenced to 15 years in prison for massive international drug smuggling attempt U.S. Department of Justice (Press Release) 8d Money Laundering Drug Trafficking
Nearly 290 Rwandan trafficking victims rescued from exploitation abroad Anadolu Agency 2d Rwandan Politics Rwanda Global Issues
Pittsburgh resident sentenced to 30 years in prison for child sex trafficking and sexual exploitation of a minor U.S. Department of Justice (Press Release) 2d Global Issues
Dummy account holder gets enhanced four-year jail term over $11.6m money laundering Hong Kong Standard 2d
FBAA makes progress in AML/CTF clarification bid with AUSTRAC Mortgage Professional 2d Terrorism Counter-Terrorism Australian Real Estate
National security, illicit finance, and international financial institutions subcommittee reviews Financial Crimes Enforcement Network operations and Anti-Money Laundering reforms House Committee on Financial Services 3d
Local law firm fined for failures in anti-money laundering controls Gibraltar Broadcasting Corporation 3d
