Keywords: Trafficking
A federal judge in Florida has ordered the unsealing of grand jury transcripts from the 2005 and 2007 investigations into Jeffrey Epstein, the disgraced financier and convicted pedophile. These court materials, long kept confidential, are being made public following the passage of the Epstein Files Transparency......
Two French citizens were extradited from Morocco and placed under formal investigation in Toulouse on Friday, authorities confirmed, as part of a crackdown on an organized drug trafficking network operating between Spain and France. Both suspects were also placed in pre-trial......
The Royal Gendarmerie unit of El Khemis El Metouh, in the province of El Jadida, successfully foiled a major drug and tobacco trafficking operation on Saturday in the Al-Ababda village. The operation, conducted at dawn, forms part of ongoing security campaigns targeting networks involved in the distribution......
Moroccan authorities have handed down heavy sentences against members of a criminal network that used drones to transport cannabis across the border into Algeria. The ruling, issued by the Criminal Chamber of the Oujda Court of Appeal, reflects the country’s increasing vigilance against technologically......
A major police operation shook the city of Nador on Thursday night, ending with the arrest of a nationally wanted fugitive known as “Ould Issa”. The dramatic scene unfolded in the neighborhood of Hay Oulad Boutaieb, where the suspect attempted a spectacular escape before being intercepted......
President Donald Trump has signaled that the United States is preparing to extend its campaign against Venezuelan drug trafficking networks from the sea to the ground, announcing that land operations will begin “very soon.” The declaration, delivered during a Thanksgiving video call with......
Two men have been arrested in Thailand after authorities discovered 81 macaques packed into blue sacks inside their vehicle near the Cambodian border, the Thai military announced on Saturday. The suspects are believed to be involved in a cross-border wildlife trafficking network. A patrol intercepted......
Authorities in Casablanca have arrested two individuals and seized a large quantity of psychotropic drugs during a coordinated police operation carried out on Friday night, 14 November. The operation involved the Prefectural Judicial Police Brigade and the General Directorate of Territorial Surveillance. The......
Morocco ranks 79th globally and 26th in Africa in the 2025 Global Organized Crime Index, published by the Geneva-based Global Initiative Against Transnational Organized Crime. The study highlights significant concerns about human trafficking, drug transit, and governance challenges that hinder effective......
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