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    Organised Crime

    1. World
    2. Global Issues
    3. Organised Crime

    Drug Trafficking

    Ketamine disguised as Chinese tea bags found on Jeju beaches The Korea Times02:27
    Rubio defends US strikes on alleged drug boats against criticism from American allies Just The News02:22
    Venezuela mobilizes forces as US carrier enters Caribbean, escalating tensions NewsMax21:08
    Rafael Perez: Trump and Hegseth’s deadly contempt for human life Daily News, L.A.20:41
    Pakistan Customs seizes ice worth Rs910m SAMAA12:09

    International Drug Trafficking

    US military kills two in strike on suspected drug vessel, Hegseth says India Today01:33Drug Trafficking Pete Hegseth US Military News
    US attacks boat near Colombia, killing two Mercopress10:53Drug Trafficking Pete Hegseth US Military News
    London suspends sharing Caribbean drug trafficking intelligence with U.S. Militarnyi20:48UK/US Drug Trafficking Caribbean
    UK halts intelligence sharing with US for boat strikes in Caribbean, Eastern Pacific: Report Anadolu Agency17:13UK/US Drug Trafficking Caribbean
    'Was stuck in international waters': US carries out 'lethal kinetic strike' on drug vessel;… The Times of India03:33Pete Hegseth Drug Trafficking Caribbean
    US military strikes drug trafficking vessel in Caribbean waters Yeni Şafak09:20Pete Hegseth Drug Trafficking Caribbean
    U.S. kills 3 in latest military strike on alleged drug trafficking boat UPI04:55Pete Hegseth Drug Trafficking Caribbean
    US conducts 17th strike on alleged drug boat, killing 3 Stripes01:09Pete Hegseth Drug Trafficking Caribbean
    U.S. strike on suspected drug-smuggling boat in Caribbean kills three Syrian Arab News Agency11:06Pete Hegseth Drug Trafficking US
    US military kills 2 suspected narco-terrorists in 15th Eastern Pacific strike, Hegseth says Fox News01:22Pete Hegseth Drug Trafficking US

    Human Trafficking (World)

    NIA and police conduct raids in Tripura’s Unakoti district in crackdown on human trafficking Indian Express14:18
    Kerala HC impleads anti-human trafficking unit, social justice dept to find missing Kuwait man Malayala Manorama09:59
    Immigration rescues 36 human trafficking victims, denies 332 foreigners entry into Nigeria The Nation, Nigeria15:49
    Bonuses of over 1,000 lei per month for young people entering the workforce for the first time Mediafax13:16
    Police rescue stolen boy, arrest six over child trafficking in Anambra Nigerian Guardian04:35

    Money Laundering

    Chinese state-linked gangs 'use international students in Britain to launder millions of pounds … MailOnline14:14
    AI transforms fraud detection and decision-making in finance InfoRiskToday21:20
    Addressing Trump’s claims about the pardon of Binance founder Annenberg Political Fact Check18:27
    EBA issues formal response to EC call for advice on AMLA mandates JD Supra16:56
    Exiled gabonese first lady, son sentenced in absentia to 20 years for corruption OCCRP15:59

    Pandora Papers

    Dartmouth researchers use ICIJ database to show how the ultrawealthy exploit the offshore world International Consortium of Investigative Journalists21:43 28-Oct-25
    New UN report highlights China’s alleged targeting of human rights activists International Consortium of Investigative Journalists02:27 16-Oct-25

    Tax Havens

    What is a tax haven? Offshore finance, explained International Consortium of Investigative Journalists17:42 11-Nov-25
    Rocket company pivotal to Scotland’s space industry linked to tax havens The National, Scotland17:35 25-Oct-25
    Retiree Tax Haven Or Not? How To Assess State Taxes Forbes12:43 21-Oct-25
    Cyprus Startup Reality Check: Can It Become More Than Tax Haven? The Recursive09:07 17-Oct-25
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