Transnational Crime

【Antwerp, Bel】Did the Louvre’s $100 Million Crown Jewels Flow into Belgium? Uncovering Antwerp’s ‘Diamond Black Market’

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Editor’s NoteThis article examines why Antwerp, a historic global diamond hub, has become a focal point for international law enforcement following…

【Singapore】Billion-dollar money laundering case: Luxury handbags and 58 gold bars among items handed to Deloitte for liquidation

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Editor’s NoteThis article details the latest procedural step in Singapore’s landmark S$3 billion money laundering case, where police have transferred…

【Latin Americ】Why Latin America Has Failed to Halt the Advance of Illegal Gold Mining

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Editor’s NoteThis report examines the systemic failures enabling organized crime’s grip on Latin America’s illicit gold mining trade, highlighting a…