Sri Lanka is becoming a hub for transnational cybercrime as Chinese-run scam operations relocate from Southeast Asia. Police report an alarming increase, with nearly 700 foreigners arrested this year. Recent raids in Colombo uncovered fake documents and large sums of money.
India's Ministry of Youth Affairs and Sports has proposed amendments to its anti-doping law, introducing jail terms of 5-10 years and fines up to Rs 5 lakh for supplying, trafficking, or administering banned substances. The move aims to protect clean athletes and target criminal networks, with a public consultation deadline of June 18.
The US and UK have imposed separate sanctions targeting individuals, companies, and networks involved in Iran's oil sales, financial transactions, and alleged hostile activities. These measures aim to disrupt Iran's oil exports to China and cut off funding for the IRGC, while the UK focuses on shadow banking and destabilizing operations linked to criminal networks.
Saudi Arabia has executed several Iraqi nationals. They were convicted of attempting to smuggle narcotics into the kingdom. The executions followed a thorough legal process. Saudi authorities are intensifying their crackdown on drug trafficking. This campaign targets organized criminal networks. The kingdom vows to impose strict punishments against smugglers.
The Philippines has approved new Inter-Agency Standard Operating Procedures (SOPs) on April 22 to improve coordination among law enforcement agencies in combating organised crime. The SOPs address gaps exposed during earlier raids, including difficulties in coordinating evidence, freezing assets, identifying trafficking victims and building cases against operators who left few physical traces. Analysts and former officials warn the bigger test will be whether the new playbook can keep pace with criminal networks already moving from large Pogo compounds into more elusive operations.
