Hints and tips:
Related Special Reports
...While pig butchering scams do not exclusively use crypto for payments, the speed and complexity of transactions on the blockchain make them more challenging for law-enforcement agencies....
...It said it collaborates with law enforcement and other authorities where relevant....
...The foundations of this major job perk was the Benares Opium Agency that Sir John headed from 1876....
How geopolitics has blurred the lines between criminal enterprise and the state
...The Ozempic effect The UK has set up a task force to tackle potentially deadly obesity drug counterfeits. Criminals are producing the drugs to capitalise on a weight-loss frenzy, Bloomberg reports....
...Failure to investigate and find the culprits would confirm suspicions that law enforcement agencies were acting on behalf of some government figures, he added....
...So they start to work more closely with national law enforcement agencies. They start to share more information, and work jointly on more investigations....
...And the more vulnerable Mexico’s peso and current account is to a sudden shock, whether from law enforcement or from shifts in the drug trade....
...But British “under-enforcement of financial crimes” had made the UK “complicit” and allowed central Asian elites to “wash the profits of their drugs trade in the offices of the City of London”, added Kearns...
...European law enforcement agencies have cracked down on an international drug trafficking ring managed by an Italian-organised crime group that spans across Latin America and Europe....
...So both need to find more creative methods. methods that law enforcement agencies can’t track....
...the Drug Enforcement Agency in the US....
...“Much of South Georgia has been left behind, with an ageing population, a high poverty rate, high crime, drugs, serious health problems, and not enough tax revenue to support proper law enforcement and education...
...demonstrate” that the products “provided an added benefit for adults who smoke cigarettes . . . relative to that of tobacco-flavoured products that is sufficient to outweigh the known risks to youth”, the agency...
...In Europe, the retail price of cocaine has remained stable at about €50 per gramme for several years, while its purity has increased, according to the EU’s drugs monitoring agency (EMCDDA)....
...The SEC’s initial ESG sweep might be over, but the agency is still advancing more greenwashing enforcement cases. That should keep the ESG sector on edge going into 2024....
...The highly addictive narcotic is responsible for some 70,000 drug-related deaths in the US....
...The EU has vowed to crack down on smugglers, for instance by strengthening law enforcement in countries like Tunisia....
...According to the law enforcement agencies, the criminal organisation was involved in drug traffic from South America to Europe and Australia....
...They’re gonna have to work with partners in other law enforcement agencies. And John realises something else, seizing drugs or convicting their associates, they’re just short term measures....
...“When we say Binance, we think of Zhao,” said Aidan Larkin, chief executive of Asset Reality, a company that manages seized assets for law enforcement agencies....
...The agency launched an inquiry last June into intermediaries in the prescription drug industry....
...Stefania Palma I think companies are probably looking at this as a very strong sign that this might not be the only deal that is raising concern at the agency....
...“The Feds,” jokes another, before posting a training manual for the Drug Enforcement Agency, saying: “Here’s something from the collection.”...
...Enforcement Agency....
International Edition