Russian lawmaker Alyona Arshinova warns that Moldovan President Maia Sandu's actions against Gagauzia's autonomy signal a future shift toward using force in Transnistria and potential integration with Romania.
Megabandas criminales transcontinentales como el Tren de Aragua y la MS-13 intentan establecerse en España mediante el modelo de franquicias. La Policía Nacional despliega estrategias de inteligencia para frenar su implantación y evitar la desestabilización institucional.
La Policía Nacional en España combate la implantación de megabandas transnacionales como el Tren de Aragua y la Mara Salvatrucha, cuyo modelo de franquicia criminal y corrupción institucional amenaza la seguridad interior aprovechando la diáspora.
Donald Trump signed a national security memo allowing vetted private companies to conduct offensive cyber-attacks against foreign criminal entities under U.S. government direction, sparking legal and escalation concerns.
Russian Deputy Foreign Minister Mikhail Galuzin warned Moldova against any armed aggression in Transnistria, citing concerns over Chisinau's growing cooperation with Ukraine and NATO.
Russia warns Ukraine and Moldova that armed attacks on Transnistria will be treated as aggression against Russia itself, promising a decisive response to protect its citizens and interests.
Spanish authorities, alongside Europol and international police, dismantled a major smuggling network that trafficked over 2,000 migrants into Spain and Ibiza using speedboats, generating €24 million in profits.
Philippine Police Chief Jose Melencio Nartatez Jnr met with Fujian's Public Security Executive Director General Wang Xizhang, agreeing to enhance security cooperation against transnational crime through intelligence sharing and capacity building.
La Policía Nacional y la Guardia Civil han desarticulado una red criminal transnacional argelina que traficaba drogas y migrantes entre Argelia y España, obteniendo más de 24 millones de euros en beneficios.
Two former Standard Chartered Bank relationship managers in Hong Kong were jailed for three years for swindling HK$28 million from 21 Japanese investors in a fake African development project scam.
US President Trump has personally urged Chinese President Xi Jinping to address transnational criminal organizations involved in Southeast Asia's online scam industry and fentanyl trafficking, with the US pushing for Chinese crime bosses to face international accountability.
O BID ampliou de US$ 2,5 bilhões para US$ 4 bilhões o financiamento para segurança pública na América Latina e Caribe entre 2026 e 2028, devido à alta demanda dos países. O anúncio ocorreu em cúpula em Brasília.
FBI Director Kash Patel states the US has enhanced partnerships with Russia and China over the past year to tackle transnational crimes, including fentanyl trafficking and cyber fraud, with a planned visit to Russia in October.
Funcionários quenianos interceptam milhares de formigas-rainhas Messor cephalotes, avaliadas em mais de 200 euros cada, destinadas ao tráfico ilegal para a Europa. A exportação de animais silvestres é proibida no Quênia, que já condenou traficantes, enquanto especialistas alertam para os impactos ecológicos e o crescimento do comércio online de animais.
Guardia di Finanza e Carabinieri di Torino hanno smantellato un'associazione a delinquere transnazionale che produceva e contrabbandava sigarette illegalmente. L'operazione "Chain Smoking" ha portato a 23 misure cautelari e al sequestro di beni per quasi 140 milioni di euro, rivelando fabbriche clandestine e sfruttamento del personale.
Transnistrian authorities have accused Moldova's Deputy Prime Minister for Reintegration, Valeriu Chiveri, of sabotaging conflict resolution negotiations by refusing to meet at neutral OSCE venues. The unrecognized republic's Foreign Ministry called for an immediate return to talks, which have been frozen since 2019 on the 5+2 platform.
Una conferenza a San Paolo tra Italia e Brasile ha rilanciato il coordinamento interistituzionale per una risposta comune e multidisciplinare contro la criminalità organizzata transnazionale, la corruzione e il riciclaggio, nell'ambito del Programma Falcone-Borsellino.
Cambodian Prime Minister Hun Manet vowed to intensify the crackdown on transnational online scam networks, acknowledging their adaptation into smaller, decentralized cells. Authorities have shut down over 670 operations and increased intelligence sharing with partners like the US FBI, as Cambodia faces international pressure over these criminal enterprises.
Liberian authorities seized nearly four tonnes of cocaine, valued at $317 million, near Roberts International Airport, leading to two foreign nationals' arrests. President Joseph Boakai vowed to dismantle drug trafficking networks following what is described as one of the country's largest drug busts.
Indian national Harmanveer Singh was arrested in Stockton, California, by the FBI for alleged involvement in a transnational drug trafficking network linked to Canada-based Ravinder Dhanda's organised crime group. His arrest is part of 'Operation Hard Ball,' a broader international crackdown targeting multiple India-linked crime syndicates.
A new UNODC report reveals online scams, primarily investment fraud, cost victims an estimated US$88.3 billion to US$114.1 billion last year, a significant increase from 2023. Authorities in an unspecified region are reportedly cracking down on this illicit industry under pressure from the United States, Britain, and China.
Transneft's 2025 annual report shows a 1.1% year-on-year increase in oil exports, but overall crude intake into its trunk pipelines and refined product transportation decreased. The declines are attributed to lower refinery runs in Russia and OPEC+ output cuts, with 2026 volumes projected to stabilize.
The Enforcement Directorate (ED) has sent Letters Rogatory to the UAE and other countries to identify foreign individuals involved in a multi-crore transnational cyber fraud network. The syndicate used mule accounts and shell entities to launder money from Indian victims defrauded through various online scams.
Demokraterna valde Graham Platner, en ostronodlare med militär bakgrund, som kandidat i Maine. Hans kampanj präglades av skandaler, inklusive nazistiska symboler och anklagelser om toxiskt beteende. Efter en våldtäktsanklagelse drog han sig ur.
