Keywords: Organized crime
Belgium is intensifying its efforts to bring high-profile criminals to justice, following recent successful extraditions from the United Arab Emirates (UAE). After the transfer of Moroccan-born drug trafficker Othman El Ballouti in late 2024, and of Belgo-Moroccan Nordin El Hajjioui, also known as “Dikke......
Brazilian authorities launched a large-scale operation on Thursday against an extensive money laundering network linked to the fuel sector, involving more than 1,400 agents across several states. The operation uncovered billions of reais allegedly laundered through gas stations and later placed in financial......
Spanish authorities have detained two Moroccan nationals in Malaga after uncovering a significant drug trafficking operation involving 1,579 kilograms of hashish concealed inside counterfeit oranges. Discovery on the highway The operation began when officers from the Drugs and Organized Crime Unit......
Ecuadorian authorities have extradited Adolfo “Fito” Macias, the country’s most powerful drug trafficker, to the United States. The transfer took place on Sunday, just weeks after his dramatic arrest in late June following a year and a half on the run. Known for leading one of Ecuador’s......
In a significant step toward enhancing bilateral security cooperation, Abdellatif Hammouchi, Director General of National Security and Territorial Surveillance of Morocco, and Louis Le Guillet, Director General of the French National Police, signed a joint action plan in Rabat. This agreement outlines......
Morocco is taking bold strides to combat transnational organized crime, employing a comprehensive strategy that combines legislative reforms, institutional innovation, operational efficiency, and international collaboration. Justice Minister Abdellatif Ouahbi highlighted these efforts on Thursday during......
The Trump administration has unveiled a new phase in its crackdown on organized crime, focusing on corrupt foreign officials who collaborate with drug cartels and dismantling their financial networks. This strategy, announced by U.S. Assistant Attorney General Todd Blanche, aims to prioritize investigations......
The recent discovery at Brussels Airport shocked customs officials: a shipment intended to contain a tonne of medical ketamine had been swapped for salt during its journey across Europe. Initially verified by Dutch customs, the consignment had traversed multiple countries before disappearing, suggesting......
Sean McGovern, an alleged senior figure within the notorious Kinahan organized crime group, has been extradited from the United Arab Emirates, marking a pivotal moment in international law enforcement collaboration. His arrest in Dubai followed the issuance of an Interpol Red Notice, a product of cooperation......
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