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Keywords: Trafficking
France has approved the extradition of a Moroccan national, identified as Said A., to the Netherlands for his alleged involvement with the criminal organization Mocro Maffia. The suspect, who faces serious drug trafficking charges, has consented to the extradition, which is scheduled to occur within......
TD Bank has agreed to a historic settlement of approximately $3 billion with U.S. authorities following revelations of severe lapses in its anti-money laundering practices. Announced on Thursday, the settlement marks the largest of its kind in U.S. history, with the Canada-based financial institution......
A federal sex trafficking trial involving Sean 'Diddy' Combs, the US entertainment mogul and hip-hop icon, is set to begin on May 5, 2024. The case centers around allegations that Combs sexually abused and coerced women over several years, using his extensive network to facilitate sex trafficking......
In a surprising legal twist, Alfredo P. Gonzalez, a self-identified member of the Sinaloa cartel currently incarcerated in Colorado, has initiated a lawsuit against hip-hop mogul Sean "Diddy" Combs. Gonzalez alleges that Diddy, along with his company Bad Boy Entertainment, effectively dismantled......
A Toronto Airbnb host, identified only as Daniel, is grappling with nearly $40,000 in damages and lost income following the arrest of a guest linked to serious criminal activities. The incident unfolded on December 13, when Daniel was informed by police that his guest, Sara Staniszewski, 34, had been......
In a significant move to enhance bilateral security cooperation, high-ranking officials from Morocco and the United Kingdom recently convened in Rabat to discuss a wide range of security matters. The meeting, which took place between Abdellatif Hammouchi, Director General of Morocco's National Security......
A devastating maritime disaster unfolded off the coast of Djibouti, where two boats carrying refugees and migrants from Africa sank, resulting in at least 45 fatalities and many more individuals reported missing. The International Organization for Migration (IOM) disclosed that the vessels departed from......
In a significant blow to international drug trafficking, Moroccan authorities have successfully thwarted an attempt to smuggle over 37 kilograms of cocaine into the country. The operation, carried out on Tuesday at the El Guergarat border crossing south of Dakhla, was a joint effort by elements of the......
In a significant blow to international drug syndicates, Moroccan authorities have demonstrated their unwavering commitment to combating illicit drug trafficking. The recent seizure of over 8 tons of cannabis highlights the country's resolute stance against this pervasive issue. The operation, conducted......
