Search For "criminal organizations"
India aids US to crackdown on illegal drug trafficking
Updated : 2 months, 1 week ago IST
The US Drug Enforcement Administration, with the cooperation of the US Attorney's Office for the Eastern District of New York, announced the seizure of more than 200 website domains tied to an India-based transnational criminal organization (TCO) working within the United States and alleg
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US think tank warns China is using criminal organisations to influence Pal
Updated : 1 year, 2 months ago IST
A US think tank has raised concerns that China is using transnational criminal organizations to push its political agenda in Palau, potentially damaging the island nation's diplomatic relations with Taiwan.
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Trump tarriffs: China vows countermeasures, to sue US at WTO; Canada, Mexi
Updated : 1 year, 3 months ago IST
Chinese officials have failed to take the actions necessary to stem the flow of precursor chemicals to known criminal cartels and shut down money laundering by transnational criminal organizations, the White House statement read.
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Attempted smuggling of drugs and explosives thwarted
Updated : 1 year, 5 months ago IST
The Israel Police foiled an attempt to smuggle explosive devices, weapons and drugs in commercial quantities for criminal organizations.
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Chinese Communist Party laundered mafia money in Italy: Report
Updated : 3 years, 2 months ago IST
The Italian Tax Police (Guardia di Finanza) has uncovered evidence proving that the Chinese Communist Party routinely cooperates with several criminal organizations-- the Italian Mafia, Colombia's drug cartels, and Russian oligarchs--to launder billions of dollars, reported Bitter Winter.
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Chinese drug mafia hand-in-glove with Mexican criminals, stoking deadly op
Updated : 3 years, 10 months ago IST
Beijing [China], July 19 (ANI): Chinese drug mafias are working in connivance with the Mexican transnational criminal organizations (TCOs) to bypass international precursor chemical controls and grow the movement of a wide range of illicit drugs destined for the United States, an annual asse
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