Organized Crime

【Sub-Saharan 】Conflict Diamonds, Sanctions, and Illicit Finance – Ep. 160

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Editor’s NoteThis article highlights the dynamic expansion of digital use cases across Africa, from mobile ride-hailing apps integrated with crypto…

【Germany】Edelstein-Berlin.de – Junk, Fraud, and Organized Crime: How Fake Shops Scam Money on the Internet

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Editor’s NoteThis article highlights the deceptive tactics of certain online retailers. While the piece examines a specific case, it serves as a…

【San Juan, Pu】US Customs Seizes $3.5 Million in Counterfeit Luxury Jewelry from China

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Editor’s NoteThis article details a recent seizure by U.S. Customs and Border Protection of counterfeit jewelry from China, highlighting ongoing…

【Mexico City,】This is the Concert Ticket Sales Company Used by the CJNG to Launder Money

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Editor’s NoteThis article examines the Jalisco New Generation Cartel’s expanding network of illicit alliances and business fronts, revealing how…

【Global focus】New Report Uncovers Scale of Exploitation of Artisanal Gold Miners to Fund War, Terrorism and Organised Crime

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Editor’s NoteThis report, published by Dominic Raab in partnership with the World Gold Council, investigates the severe human rights and…

【Bogotá, Colo】Who Is Behind the Murder of a Powerful Colombian Emerald Dealer?

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Editor’s NoteThis article examines the professional assassination of a top Colombian emerald dealer, an event that has reignited concerns about the…

【San José, Co】World Compliance Forum in Costa Rica: A Vehement Call to Halt the Advance of Money Laundering and Organized Crime for Social Peace

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Editor’s NoteThis article outlines the objectives of the 2024 World Compliance Forum in Costa Rica, highlighting its role as a key platform for…

【United Kingd】IN DEPTH: What the Jewellery Industry Wants from the New Government

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Editor’s NoteAs a new UK government takes office, we examine the policy support the jewellery industry is calling for to ensure its future growth and…