70,000 drug smugglers arrested in Punjab's 500-day anti-drug drive: Bhagwant Mann India Today 6d Crime in India India
INTERPOL commends ROP for busting human trafficking, drug smuggling network Times of Oman 3d Oman International Drug Trafficking Human Trafficking (World)
Airline pilot caught smuggling 70,000 ecstasy pills 'likely' on drugs while flying LADbible 3d International Drug Trafficking Drugs and Alcohol Article paywall
Hong Kong Customs detects two drug trafficking cases involving incoming passengers at airport (with photos) The Government of Hong Kong Special Administrative Region (Press Release) 14:05 Thu, 30 Jul Drug Trafficking Hong Kong World Airports
Bukit Aman arrests suspended officer alleged to be behind RM21.3m Cheras drug-trafficking ring Malay Mail 12:26 Wed, 29 Jul Drug Trafficking
Iraq and Kurdistan Region foil international drug smuggling operation PUKmedia 09:10 Wed, 29 Jul Drug Trafficking Iraq Iraq Politics
Drug enforcement foils bid to Smuggle 38 kg of Crystal Meth to Arar, dismantles international network Iraqi News Agency 08:54 Wed, 29 Jul Drug Trafficking
3 men sentenced for trafficking runaway foster teens in Palm Beach County WPTV, Florida 5d Florida Crime Florida Global Issues
Khalilur seeks Australia's support against human trafficking Bangladesh Sangbad Sangstha 5d Bangladesh Australia Politics Australia
DNA analysis is reuniting families of child trafficking victims To Vima 5d Genetics Global Issues DNA
Morocco blames Ceuta migrant rush on misinformation and human trafficking networks The National 6d Ceuta Melilla Global Issues Article paywall
Kuwait tightens money transfer rules: bank statement now required for transfers above 3,000 dinars Times Kuwait 2d Kuwait Banking Regulation FATF
US sanctions Dubai crypto exchange over aiding IRGC money laundering The Independent 1d Dubai Iran UAE Article paywall
Anger in Malaysia as Liow’s money-laundering charges dropped after US$2.4 million fine South China Morning Post 1d Malaysia Asia
Mumbai Crime Branch busts international cyber fraud and money laundering syndicate operating from Goa, 12 arrested The Times of India 2d Mumbai Dubai UAE
