illegal transportation of goods or people
Dover: Four arrested on suspicion of money smuggling : National Crime Agency officers held the four on suspicion of smuggling cash from the UK to Albania.
bbc.com/news/articles/cn3dxn9479lo
Colombia Dismantles Contraband Ring Partially Made of Police Officers: Organized Crime and Corruption Reporting Project
occrp.org/en/daily/18611-colombia-dismantles-contraband-ring-partially-made-of-police-officers
Quick Glance: Colombia Cracks Down on Smuggling Ring Involving Police
- Five members of the smuggling network, including two Colombian Tax and Customs Police (POLFA) officers, were arrested and charged.
- The suspects are facing charges of illicit enrichment as public servants, money laundering, and smuggling.
- One company, 20 properties, and 10 vehicles were confiscated, with the value of the seized properties exceeding US$1.5 million.
- The two officers have been sent to prison, while the civilians are under further investigation.
An Israeli man, who was arrested in Malaysia last month carrying six guns and dozens of bullets, pleaded not guilty in a Kuala Lumpur court to charges of ... Show more www.reuters.com/world/asia-pacific/israeli-man-pleads-not-guilty-firearms-offences-malaysia-2024-04-12/
Hong Kong seizes over $10 million worth of gold disguised as machine parts in record smuggling bust
cnbc.com/2024/04/09/hong-kong-makes-its-largest-ever-gold-smuggling-bust.html
Government Urged to Swiftly Implement Targeted Subsidy Plan to Counter Diesel Smuggling
malaysiakini.com/announcement/702595
Around 15 to 30% of waste shipments from the EU are illegal, generating billions of euros in illicit revenue annually — with a lot of it ending up in Southeast ... Show more www.dw.com/en/how-european-trash-illegally-ends-up-in-southeast-asia/a-68850068
Royal Navy: Nearly £17m worth of drugs seized in Caribbean: HMS Trent intercepted a smuggling speedboat following a port visit to the island of Martinique.
bbc.com/news/uk-68748861
MAFS star reveals shocking former life: A participant on “Married At First Sight” has revealed a shocking truth from his past.
news.com.au/entertainment/tv/reality-tv/mafs-groom-timothy-smith-reveals-past-life-as-a-drug-smuggler-in-north-america/news-story/e2379f2795b4b987b34a21a6eb6e8ca9
The truth is out there: the Peruvian grave robbings at the center of ‘alien’ claims
reuters.com/podcasts/truth-is-out-there-peruvian-grave-robbings-center-alien-claims-2024-04-06/
$10 million worth of gold disguised as machinery found on cargo plane: It is the largest gold-smuggling case on record in Hong Kong, according to officials.
businessinsider.com/10-million-gold-disguised-as-machinery-smuggled-plane-hong-kong-2024-4
Israel national pleads not guilty to trafficking bullets, possessing guns in Malaysia
channelnewsasia.com/asia/malaysia-israeli-hitman-shalom-avitan-charged-court-4260336
"Terrorism, smuggling, Huthi": Yemen's navy faces acid test: Yemen is in a humanitarian crisis following the civil war, and the conflict in the Gaza Strip is ...
n-tv.de/mediathek/videos/politik/Jemenitische-Marine-steht-vor-Zerreissprobe-article24869654.html
Russian pair in US conspired to smuggle aircraft parts to airlines in Russia: Two Russian nationals have pleaded guilty to circumventing US sanctions and ...
aerotime.aero/articles/russian-smuggle-us-aircraft-parts
#Saudi authorities have thwarted an attempt to smuggle 1,006,518 Captagon pills at Duba Port, northwest of the Kingdom https://arab.news/wbjm8
Ghana wants to pay cocoa farmers more: More than 60 percent of the cocoa beans for the world market come from Ghana and the Ivory Coast ...
diepresse.com/18333618/ghana-will-kakao-bauern-mehr-zahlen
Bootleg Steamer: 21 Minutes of Gameplay - IGN: Enjoy a huge chunk of gameplay from Bootleg Steamer, described by developer Junkfish as "the top-down ...
ign.com/videos/bootleg-steamer-21-minutes-of-gameplay
Prime Minister Anwar Ibrahim said the issue of corruption should not be underestimated, citing the loss of nearly RM2 billion caused by Customs officials ... Show more www.malaysiakini.com/news/701289
MAFS groom Timothy Smith reveals drug smuggling past and prison time in the US: Warning: mention of suicide and drugs A Married at First Sight groom has made a ...
nzherald.co.nz/entertainment/mafs-groom-timothy-smith-reveals-drug-smuggling-past-and-prison-time-in-the-us/JSLUAJQ4DBFJJOJ4BCATKFVGRE/
Rich, powerful - criminal?: It's about rape and drug smuggling - and the line between a life as a superstar and one as a dangerous criminal.
sz.de/1.6512999
Good Hope man gets 36 months for possession of narcotics: A 23-year-old Good Hope man who was arrested recently for the possession of narcotics for the purposes ...
stabroeknews.com/2024/04/07/news/guyana/good-hope-man-gets-36-months-for-possession-of-narcotics/
Federal report finds 68,000 guns were illegally trafficked through unlicensed dealers over 5 years
pbs.org/newshour/economy/federal-report-finds-68000-guns-were-illegally-trafficked-through-unlicensed-dealers-over-5-years
Quick Glance: Over 68,000 illegally trafficked guns through unlicensed dealers in US, report unveils
- New data from the Bureau of Alcohol, Tobacco Firearms and Explosives reveals that more than 68,000 illegally trafficked firearms in the US came through unlicensed dealers who are not required to perform background checks.
- Justice Department officials stated this accounts for 54 percent of the illegally trafficked firearms in the US between 2017 and 2021.
- The firearms were used in 368 shooting cases, posing challenges for investigations as unlicensed dealers do not need to maintain sales records that could help federal agents trace the weapon back to the original buyer, said ATF Director Steve Dettelbach.
- The report, commissioned by Attorney General Merrick Garland, marks the first comprehensive analysis of firearm trafficking investigations in over two decades.
150 arrested in bust of Georgia prison smuggling ring using drones : About 150 people were arrested in an alleged 'multi-state' criminal enterprise using drones ...
nbcnews.com/news/us-news/150-arrested-bust-georgia-prison-smuggling-ring-using-drones-rcna146366
Security guard ‘trying a hustle’, one of two men arrested with marijuana: A security guard who told the police he was ‘trying a hustle’ will soon face the court ...
stabroeknews.com/2024/04/06/news/guyana/security-guard-trying-a-hustle-one-of-two-men-arrested-with-marijuana/
Navigating the Double-Edged Sword of Subsidies: Continuously helping the wealthy top up the cost of their purchases through subsidy is stretching financial ...
malaysiakini.com/brandedcontent/702147
Pet shop owner linked to Singapore's largest bird-smuggling operation gets jail: Leow Seng Lee, who has been in the pet shop business for more than 40 years ...
channelnewsasia.com/singapore/pet-shop-owner-jailed-smuggling-birds-singapore-largest-4250426
A woman has been locked up herself after trying to smuggle drugs into a prison during a visitwww.chroniclelive.co.uk/news/north-east-news/benwell-woman-jailed-after-trying-28926997
Southeast Asia's plastic tidal wave: Imported trash swamps region: This article is to mark Earth Day, an annual event held on April 22 to promote protection of ...
asia.nikkei.com/Spotlight/The-Big-Story/Southeast-Asia-s-plastic-tidal-wave-Imported-trash-swamps-region
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FG, military partner to protect forests, wildlife - Healthwise: As part of measures to protect wildlife and preserve forests across the country ...
healthwise.punchng.com/fg-military-partner-to-protect-forests-wildlife/
Drug smuggling: Entrepreneurs from the Gotha district under suspicion: French police officers found around 270 kilograms of drugs in a truck owned by the haulage ...
thueringer-allgemeine.de/regionen/gotha/article242128862/Drogenschmuggel-Unternehmer-aus-Kreis-Gotha-unter-Verdacht.html
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US Customs aid in multimillion-dollar drug bust: MIAMI, United States (CMC) — The United States Customs and Border Protection (CBP) agency says it has disrupted ...
jamaicaobserver.com/2024/04/17/us-customs-aid-multimillion-dollar-drug-bust/
Ex-property agent gets death for trafficking cannabis; judge rejects defence that drug was for research
channelnewsasia.com/singapore/ex-property-agent-gets-death-trafficking-cannabis-judge-rejects-defence-drug-was-research-4236986
A 31-year-old taxi driver was fined $10,000 for possession of 2.2 kilogrammes of cannabis for the purpose of trafficking by a Master of the High Court in ... Show more www.cnc3.co.tt/valencian-taxi-driver-fined-10k-for-marijuana-trafficking/
Addresses in Middlesbrough targeted as four arrested in people smuggling raids across UKwww.gazettelive.co.uk/news/teesside-news/addresses-middlesbrough-targeted-four-arrested-29019177
10 indicted for smuggling NT$3.5 billion of marijuana into Taiwan | Taiwan News | Apr. 18, 2024 17:17
taiwannews.com.tw/en/news/5668587
Liberia: LRA Customs Seizes 69 Pieces of Mobile Phones Clandestinely Taken from the RIA Tarmac Through Unauthorized Gate
frontpageafricaonline.com/opinion/press-release/liberia-lra-customs-seizes-69-pieces-of-mobile-phones-clandestinely-taken-from-the-ria-tarmac-through-unauthorized-gate/
Waupun prison staffers resigned or fired amid federal probe into alleged smuggling
jsonline.com/story/news/local/wisconsin/2024/04/18/waupun-prison-staff-fired-resigned-amid-smuggling-investigation/73356181007/
Smugglers being recruited to take contraband to New York: One woman has spoken of her experience carrying 10 large jars through customs
walesonline.co.uk/whats-on/food-drink-news/smugglers-being-recruited-take-contraband-29016547
Customs seize 2 containers laden with tobacco at Shuwaikh Port: KUWAIT CITY, April 18: In a significant interception, customs officers at Shuwaikh Port ...
arabtimesonline.com/news/customs-seize-2-containers-laden-with-tobacco-at-shuwaikh-port/
American Teens Are Getting Arrested for Smuggling Migrants: "We're dealing with a virtual community which is almost infinite," a Homeland Security special agent ...
newsweek.com/human-smuggling-border-migrants-immigration-juveniles-1891202
Several high-ranking members of the judiciary and security services have been detained in Montenegro within the last two years; they are all accused of having ... Show more balkaninsight.com/2024/04/15/djukanovic-neednt-worry-about-latest-arrests-in-montenegro/
Kuwait tackles human trafficking, smuggling | kuwaittimes: Kuwait tackles human trafficking, smuggling - Kuwait - MUSCAT: Kuwait Minister of Justice and Awqaf ...
kuwaittimes.com/article/13251/kuwait/other-news/kuwait-tackles-human-trafficking-smuggling/
Saudi authorities crack down on drug offenders: RIYADH: Saudi authorities recently made several drug-related arrests and confiscations in operations across the ...
arabnews.com/node/2494241/saudi-arabia
What do you think should be done about waste trafficking?
Although home to less than 9% of the world’s population, ASEAN countries received 17% of the world’s ... Show more #NikkeiAsia #Nikkei #Plasticwaste #Asia
As legislation phases out climate-damaging refrigerant gases, smugglers have found a thriving black market for them online.
Read more: www.forbes.com/sites/amyfeldman/2024/04/10/super-polluting-greenhouse-gases-are-for-sale-on-facebook-marketplace/
Taiwan reports record marijuana seizures in 2023 | Taiwan News | Apr. 17, 2024 15:58
taiwannews.com.tw/en/news/5667829
Swazi Secrets: A glimpse inside the tiny kingdom of Eswatini — Africa’s last absolute monarchy — where suspicious money flows and the elite exploit proximity to ...
icij.org/investigations/swazi-secrets/
Seven foreigners, 3 Taiwanese indicted for cannabis smuggling - Focus Taiwan: Ten people have been indicted for allegedly smuggling cannibis into Taiwan and are ...
focustaiwan.tw/society/202404170020
10 suspects arrested for smuggling people into Germany: The Düsseldorf public prosecutor's office arrested 10 suspects in a large-scale raid in eight German ...
thelocal.de/20240417/10-suspects-arrested-for-smuggling-people-into-germany
Germany busts ring illegally bringing Chinese nationals into country: Ten suspects have been detained in a large-scale raid to break an international ...
nordot.app/1153227436691014033
Saudi authorities crack down on drug offenders in Jazan: RIYADH: Saudi authorities recently made several drug-related arrests and confiscations in operations in ...
arabnews.com/node/2493156/saudi-arabia
Rhino poaching is everyone’s problem — regardless of whether you are rich or poor
dailymaverick.co.za/opinionista/2024-04-16-rhino-poaching-is-everyones-problem-regardless-of-whether-you-are-rich-or-poor/
Crime fighting cooperation continues: Bringing Taiwan to the World and the World to Taiwan
taipeitimes.com/News/taiwan/archives/2024/04/16/2003816492
Adriana E. Ramírez: The lies about the border Americans choose to believe: In the world of international drug smuggling, there are facts and there are lies ...
post-gazette.com/opinion/adriana-e-ramirez/2024/04/15/ramirez-border-fentanyl-immigration-fear-politics/stories/202404160011
Federal agents stop migrant smuggling boat off Florida Keys
miamiherald.com/news/local/community/florida-keys/article287699345.html
Thanks to cannabis law: acquittal in marijuana smuggling trial: The man is said to have smuggled hundreds of kilos of marijuana. Investigators tracked him down ...
rheinpfalz.de/startseite_artikel,-dank-cannabis-gesetz-freispruch-im-marihuana-schmuggel-prozess-_arid,5635049.html
The top 5 creative campaigns you need to know about right now: This week’s mostly lighthearted fare included an airline for dogs and a final resting place for a ...
adage.com/article/special-report-creativity-top-5/top-5-creative-ads-philadelphia-cream-cheese-powerade-bark-marmite-hinge/2553191
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The danger of illegal animals - Trinidad and Tobago Newsday: On Tuesday, police intervened in an unusual bit of smuggling as 43 animals in a cart were being ...
newsday.co.tt/2024/04/14/the-danger-of-illegal-animals/
Kuwait Coast Guard thwarts narcotics smuggling; 6 arrested: KUWAIT CITY, April 15: The General Administration of the Coast Guard intercepted two separate ...
arabtimesonline.com/news/kuwait-coast-guard-thwarts-narcotics-smuggling-6-apprehended/
India: Passengers from UAE caught smuggling 2.6 kg gold at Mumbai airport - News | Khaleej Times
khaleejtimes.com/world/india-passengers-from-uae-caught-smuggling-2-6-kg-gold-at-mumbai-airport
$6bn investment for upgrade: Refineries seek end to smuggled POL products from Iran
thenews.com.pk/print/1178482-6bn-investment-for-upgrade-refineries-seek-end-to-smuggled-pol-products-from-iran
OC man who tried to smuggle ‘good luck’ songbirds into LA from Vietnam dodges prison
ocregister.com/2024/04/12/oc-man-who-tried-to-smuggle-good-luck-songbirds-into-la-from-vietnam-dodges-prison/
As legislation phases out climate-damaging refrigerant gases, smugglers have found a thriving black market for them online.
Read more: www.forbes.com/sites/amyfeldman/2024/04/10/super-polluting-greenhouse-gases-are-for-sale-on-facebook-marketplace/
Cigarette smuggling in the EU: 616 million illegal butts confiscated: In 2023, the authorities caught up with numerous smugglers who transported a total of more ...
berliner-zeitung.de/news/schmuggel-in-der-eu-hunderte-millionen-zigaretten-2023-beschlagnahmt-li.2204858
Paid articlePaid Four Colombians have been charged in Puerto Rico for their alleged roles in a drug smuggling operation that was busted near Trinidad and Tobago ... Show more www.cnc3.co.tt/federal-grand-jury-in-puerto-rico-indicts-4-men-with-drug-smuggling/
Ministry launches digital pet ID system to control illegal breeding, smuggling: Bringing Taiwan to the World and the World to Taiwan
taipeitimes.com/News/taiwan/archives/2024/04/11/2003816270
The DOJ is waiting for another arrest warrant to be issued by a court against Apollo Quiboloy for the charge of qualified trafficking.
EU Council head says efficient management of migration is 'priority': 'Fight against human trafficking and smuggling is also a challenge we are addressing ...
yenisafak.com/en/news/eu-council-head-says-efficient-management-of-migration-is-priority-3681115
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Man arrested for allegedly trafficking drug-laced juice in Kuantan: KUANTAN: A man has been arrested for allegedly trafficking drug-laced fruit juice drinks at a ...
thestar.com.my/news/nation/2024/04/12/man-arrested-for-allegedly-trafficking-drug-laced-juice-in-kuantan
Man jailed 16 years over trafficking 25 children:
Based on these findings, Muzaaya was indicted with 25 counts of aggravated trafficking in ...
buff.ly/4ax9Gdx
Auckland businessman Mosese Vakapuna jailed after smuggling tobacco from Tonga: A multi-million dollar tax-dodge has earned an Auckland businessman a jail ...
nzherald.co.nz/nz/auckland-businessman-mosese-vakapuna-jailed-after-smuggling-tobacco-from-tonga/FDZSQQUF75FB5HXZTO7C5N5NTY/
Caerphilly: Trial date set in 'people-smuggling ring' case: Caerphilly: Trial date set for two men accused of running people-smuggling ring
southwalesargus.co.uk/news/24248176.caerphilly-trial-date-set-people-smuggling-ring-case/
Salisbury man jailed for attempting to smuggle cocaine into Jersey: A MAN who attempted to smuggle £10k worth of drugs into Jersey has been jailed for more than ...
salisburyjournal.co.uk/news/24245113.salisbury-man-jailed-attempting-smuggle-cocaine-jersey/
Minister of Agriculture, Land, and Fisheries Kazim Hosein is warning against illegally importing livestock after police stopped a smuggling operation in Cedros ... Show more guardian.co.tt/news/minister-warns-against-livestock-smuggling-6.2.1972966.243c9fc085
Teacher forced prostitution on three ‘troubled’ runaway students, Texas cops say
charlotteobserver.com/news/nation-world/national/article287509950.html
‘Operation Plaza Strike’ to target fentanyl trafficking at U.S-Mexico border - UPI.com
upi.com/Top_News/US/2024/04/10/CBP-fentanyl-operation-plaza-strike/2391712791024/
| Montreal Gazette: "I have remorse for the harm I caused, for putting the lives of my colleagues in peril (and) for having broken my oath."
montrealgazette.com/news/local-news/former-prison-guard-facing-possible-jail-time-for-smuggling-contraband-into-rdp-detention-centre
How Marmite created a smuggling ring to sneak its spread into the US: Campaign from adam&eveDDB invites U.K. consumers to a WhatsApp group with instructions for ...
adage.com/article/marketing-news-strategy/how-marmite-created-smuggling-ring-sneak-its-spread-us/2552581
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