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#money-laundering

Gerry 'The Monk' Hutch released on 100k bail in Lanzarote following arrest for suspected money laundering offence

An Irish citizen accused of leading an international criminal gang has been released on €100,000 bail by the Canary Islands High Court.

Gerry 'The Monk' Hutch appears in Spanish court over money laundering investigation

Gerry Hutch and eight others are under investigation for international money laundering linked to a criminal organization in Spain.

Jury convicts Brooklyn man in money laundering and safe deposit box scheme

A Brooklyn resident, Alex Levin, was convicted of money laundering and violating the Travel Act in connection with an international safe deposit box theft scheme.

Gerry 'The Monk' Hutch released on 100k bail in Lanzarote following arrest for suspected money laundering offence

An Irish citizen accused of leading an international criminal gang has been released on €100,000 bail by the Canary Islands High Court.

Gerry 'The Monk' Hutch appears in Spanish court over money laundering investigation

Gerry Hutch and eight others are under investigation for international money laundering linked to a criminal organization in Spain.

Jury convicts Brooklyn man in money laundering and safe deposit box scheme

A Brooklyn resident, Alex Levin, was convicted of money laundering and violating the Travel Act in connection with an international safe deposit box theft scheme.
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Fleet of 30 luxury cars taken to Thailand returned to UK, police say

A fleet of 30 luxury cars, fraudulently obtained and shipped to Thailand, has been recovered in a police operation taking eight years.
#organized-crime

Heist Halted: International crew nabbed for bank robberies across California

A band of international criminals stole millions from ATMs in California using elaborate disguises and advanced tactics.

Tourism' thieves accused of stealing $1 million Patek watch from a man at a California restaurant are busted

Two men were charged with stealing a $1 million watch in Beverly Hills, part of a crime tourism ring linked to South American theft groups.

Heist Halted: International crew nabbed for bank robberies across California

A band of international criminals stole millions from ATMs in California using elaborate disguises and advanced tactics.

Tourism' thieves accused of stealing $1 million Patek watch from a man at a California restaurant are busted

Two men were charged with stealing a $1 million watch in Beverly Hills, part of a crime tourism ring linked to South American theft groups.
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#drug-trafficking
from www.independent.co.uk
1 week ago
London

Sting operation shuts down gang's 1m opioid empire, police say

A major illegal drug operation was dismantled, revealing the risks of unregulated pharmaceuticals and international trafficking.

Netherlands: Colombia extradites alleged drug boss for trial DW 08/30/2024

A Colombian drug boss known as 'Sodapuppy' was extradited to the Netherlands after a major meth seizure linked to his operations.

200,000 of cocaine found hidden in lining of children's books shipped to UK

200,000 pounds of drugs found in children's books and board games
Nine people jailed for the drug supply chain role

Sting operation shuts down gang's 1m opioid empire, police say

A major illegal drug operation was dismantled, revealing the risks of unregulated pharmaceuticals and international trafficking.

Netherlands: Colombia extradites alleged drug boss for trial DW 08/30/2024

A Colombian drug boss known as 'Sodapuppy' was extradited to the Netherlands after a major meth seizure linked to his operations.

200,000 of cocaine found hidden in lining of children's books shipped to UK

200,000 pounds of drugs found in children's books and board games
Nine people jailed for the drug supply chain role
moredrug-trafficking

Drive-by shootings target family in Pakistan after Cab seized 85 vehicles from Tipperary car dealership

Family of a car dealer faces violence in Pakistan due to criminal debts linked to seized vehicles in Ireland.

Fugitive wanted for a violent robbery in Germany captured after chase through City of London

A fugitive wanted in Germany for violent robbery was arrested in London after displaying suspicious behavior and attempting to escape from police.

THN Cybersecurity Recap: Last Week's Top Threats and Trends (September 16-22)

Cybersecurity threats are escalating, with notable events from ransomware takedowns to sophisticated phishing schemes targeting specific industries.

Suspect in Markham woman's death fled to Hong Kong: police | CBC News

Suspect in murder case of Toronto-area woman has fled to Hong Kong, complicating the investigation.
Police are pursuing an international arrest warrant through Interpol.

New arrests in smuggling of migrants who died in a Texas truck

Authorities arrested the suspected ringleader of a deadly migrant smuggling operation that resulted in the deaths of 53 individuals in Texas.

Globetrotting jewelry thief caught after swiping nearly $300K from NYC Cartier, Tiffany shops

An international jewelry thief, previously suspected of heists in various countries, has been apprehended in New York City following thefts at Cartier and Tiffany stores.

Drug smuggler jailed after international police operation uncovered 'burner' phone evidence

Lee Silvester sentenced to nine years for leading drug smuggling ring.

Japanese Crime Boss Trafficked Nuclear Material From Myanmar, U.S. Says

The accused Yakuza leader was charged with trafficking uranium and plutonium from Myanmar for Iran's nuclear weapons.
The seriousness of the alleged conduct led to charges of international drug and weapons trafficking against Takeshi Ebisawa and his co-defendants.

Brooklyn Man Sentenced in International Bank Theft Scheme

Garri Smith sentenced to 48 months in prison for international bank heist
Smith and his co-conspirators stole $30 million from bank safety deposit boxes in seven countries
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