#transnational-organized-crime

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US politics
fromAxios
8 hours ago

Trump's under-the-radar immigration dragnet

Federal task forces co-led by the FBI and ICE expanded nationwide to combat cartels, gangs, and terror groups using mass arrests and immigration enforcement.
fromenglish.elpais.com
2 weeks ago

Soccer, emeralds and cocaine: The new' Colombian drug lords with ties to Spain

That peaceful arrest during which smiles were even exchanged was the culmination of months of negotiations between U.S. authorities and one of Colombia's most powerful drug traffickers. He was accused of flooding drug routes with more than 900 tons of cocaine and laundering billions of dollars. The scene, recounted by Colombian historian Petrit Baquero, marked the demise of Julio Lozano Pirateque, alias Patricia.
World news
World news
fromenglish.elpais.com
1 month ago

The fight to jail Brother Wang, the Chinese fentanyl kingpin

Mexico seeks custody of Zhi Dong Zhang—detained in Cuba after fleeing Mexico—while the U.S. pursues him for leading a fentanyl trafficking network.
Miscellaneous
fromenglish.elpais.com
1 month ago

Larry Changa, leader of the Tren de Aragua, is trying to negotiate with the Colombian president to stop his extradition

Larry Changa, founder of Tren de Aragua, seeks to dodge extradition by proposing entry into Colombia's peace process while facing international charges.
World news
fromTheregister
2 months ago

Cyber-scam camp operators shifting to vulnerable countries

Criminal syndicates are relocating cyber-scam centers to vulnerable jurisdictions like Timor-Leste, Myanmar, and Cambodia to evade intensified Southeast Asian law enforcement.
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