In Singapore, Illegal Trade in Rare Birds Thrives Online
In Singapore, an illegal trade in birds is thriving on Facebook and other social media.
In Singapore, an illegal trade in birds is thriving on Facebook and other social media.
A Florida woman was sentenced to five years and three months in federal prison for laundering cash for a sexually-exploitive enterprise operating “child modeling” websites.
Spanish police reported on Friday the arrest of “La Diabla”, one of Europe's most wanted fugitives, on charges of human trafficking, money laundering, and the sexual exploitation of women and transsexuals.
The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to a statement released Thursday.
Global law enforcement took on the illegal wildlife trade in October, Interpol revealed in a statement last week.
Police in 26 countries arrested during a months-long joint operation 1,803 people and identified over 18,000 so-called ‘money mules’ - individuals who for a small cut transfer illegally acquired money on behalf of others and this way take part in money laundering.
A U.S. court found two members of the Gypsy Joker Outlaw Motorcycle Club (GJMC) — widely known as an organized crime group — guilty of the kidnapping and murder of a former member they believed stole from them, the U.S. Department of Justice reported on Wednesday.
A U.S. court sentenced the wife of Joaquin “El Chapo” Guzman Leora to 36 months in prison and four years of supervised release for international drug trafficking, money laundering and violation of the Foreign Narcotics Kingpin Designation Act (the Kingpin Act), the Department of Justice reported on Tuesday.
To the joy of retailers, American shoppers thronged stores last week on Black Friday and continued shopping online on Monday, having turned the two days of deals between Thanksgiving and Christmas practically into national holidays in their own right.
Thanks to social media, the Spanish National Police recovered over 400 looted archeological pieces spanning several historical periods and going as far back as the Bronze Age.