#TransnationalCrime
🔍 How can AI reveal the hidden structures of transnational crime?
This Tue June 10 we present OCCVI at INACIPE 🇲🇽 #Mex
Built with ARCON + VORISOMA: AI mapping organized crime, corruption & victimization.
See it here 👉 www.occvi.org
#AIForJustice #TransnationalCrime
June 9, 2025 at 2:21 AM Everybody can reply
The richest people often find themselves at the government trough.

They tell us to roll up our sleeves and tighten our boots while they're begging us to fund them, and only them.

#poseurs #frauds #CriminalOrganizations
#TransNationalCrime
#IDUAlliance
July 22, 2025 at 12:57 PM Everybody can reply
NamPol launches intelligence unit to fight organised crime
Niël Terblanché The Namibian Police (NamPol) has officially launched a Crime Intelligence Analytical Unit aimed at enhancing its capacity to combat transnational organised crime through data-driven policing strategies. The new investigative unit was officially established at the headquarters of NamPol in Windhoek, and it will form part of the broader ENACT (Enhancing Africa’s Response to Transnational Organised Crime) project, supported by INTERPOL and the European Union. The new unit in Namibia is the tenth to be launched under the initiative across Africa, joining countries such as Côte d’Ivoire, Congo, Togo, Nigeria, and Uganda. Major General Anne-Marie Nainda, deputy inspector general for administration of the Namibian Police and INTERPOL Executive Committee Delegate for Africa, described the new unit as a response to the changing face of crime and the evolving tactics of criminal networks. “It is imperative that our strategies evolve to stay ahead of the current and emerging threats. The establishment of the Crime Intelligence Analytical Unit is a strategic response to this challenge and is aimed at enhancing our ability to analyse crime patterns, predict trends, and develop targeted interventions to prevent, reduce, detect, interrupt and solve crime,” she said. The new unit will initially be staffed with six officers, selected from a cohort of 20 who underwent training in crime intelligence analysis earlier this year. These officers are tasked with converting raw data into actionable intelligence, enabling the force to make better-informed decisions regarding crime prevention and investigations. Nainda acknowledged the vital contribution of INTERPOL and ENACT in equipping Namibian officers with the necessary skills. “Your expertise and devotion have equipped our officers with critical skills in data analysis, intelligence gathering, and crime trend forecasting. This collaboration is a powerful example of how partnerships can strengthen global security and promote safer communities,” she said. Nainda urged the new unit to sustain its efforts through continuous training and active collaboration with international stakeholders. “The unit will also aid in resource allocation and deployment of officers, which are informed by crime trends in specific areas. We must ensure that this unit becomes a model of efficiency, accuracy, and reliability,” she said. The EU’s Chargé d’Affaires to Namibia, Ian Dupont, who also spoke at the inauguration, warned that transnational organised crime poses a serious threat to governance, peace, and development. “Organised crime knows no borders. It fuels conflict and corruption, infiltrating businesses and politics, and diverts resources away from development, job creation, and public services,” he said. Dupont stressed the importance of projects like ENACT, noting that Namibia’s inclusion in the initiative places it among regional leaders taking proactive steps to address the cross-border nature of modern criminal activity. “The Namibian analytical unit that we are inaugurating today is at the forefront of the fight against transnational organised crime,” he said. Dupont added that the establishment of the new unit will give rise to a more sophisticated and coordinated approach to policing. “It reflects Namibia’s commitment to global law enforcement standards and its willingness to invest in modern tools and strategies to make communities safer,” he said.
newsfeed.facilit8.network
March 25, 2025 at 7:31 PM Everybody can reply
For more on the Ghiya, Shantoo and Kapoor smuggling networks that brought these looted objects from India to the US, read @poetryinstone book The Idol Thief.

#transnationalcrime

https://www.amazon.com/IDOL-THIEF-S-Vijay-Kumar/dp/9386228823
Amazon.com
www.amazon.com
November 23, 2024 at 10:25 PM Everybody can reply
The Deputy Attorney General's bold declaration to hunt down cartel members and combat illegal immigration marks a new era in America's fight against transnational crime.

Click to read more!

#UT #PublicSafety #TransnationalCrime #ImmigrationReform #CitizenPortal
Justice Department targets cartel members following terrorist designations by President Trump
Justice Department engages in crackdown on illegal immigration and cartel activities across the U.S.
citizenportal.ai
March 15, 2025 at 3:20 AM Everybody can reply
អ្នកឃ្លាំមើលថា ឪកូនត្រកូលហ៊ុន គ្រាន់តែសម្ដែងធ្វើខ្លាំងលើហ្វេសប៊ុក ប៉ុន្តែមិនហ៊ានកម្ចាត់ក្រុមមេឧក្រិដ្ឋជន
👉 អានសេចក្ដីរាយការណ៍ពិស្ដារ៖ www.facebook.com/share/p/16Tx...
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#AngkorEkDaily #MoneyLaundering #Cyberscams #CyberCrimes #HumanTrafficking #TransnationalCrime
October 10, 2025 at 6:49 AM Everybody can reply
Guatemala agrees to increase deportation flights from US by 40%: President http://dlvr.it/THpVlK #Guatemala #DeportationFlights #Migration #BorderSecurity #TransnationalCrime
February 5, 2025 at 9:13 PM Everybody can reply
December 21, 2023 at 3:39 AM Everybody can reply
1 likes
📍The result?

A shared action plan and renewed momentum to confront transnational threats — for a safer, more secure future across all regions.

#CARICOM #GlobalPartnerships #TransnationalCrime
June 17, 2025 at 10:05 PM Everybody can reply
Come and join me at Liverpool Hope University for #postgrad study from September. I will be leading our MRes in Green Criminology but we have other options including a taught MA. Info in replies.
#greencriminology #extremism #transnationalcrime #MA #masters #environment #criminology #terrorism
June 11, 2025 at 1:19 PM Everybody can reply
2 likes
Please indulge some self-promotion!
I've recently launched season two of my podcast, Who Killed Haing Ngor. The first three episodes are out.

#TrueCrime #GlobalCrime #hollywoodhistory #LAGangs #TransnationalCrime #OrganizedCrime #KhmerRouge #CambodianGenocide #UNTAC #Oscars #AcademyAwards
October 10, 2025 at 1:48 PM Everybody can reply
Global Financial Integrity is delighted to announce that today it signed an MoU with the National Customs Service of #Chile to collaborate to address #transnationalcrime #moneylaundering and #IFFs in the trade sector. We look forward to a long and fruitful partnership to curtail financial crime.
December 10, 2024 at 2:59 PM Everybody can reply
#MOOC on Forced and Precarious Labor in the Global Economy: #Slavery by Another Name? Primary focus of the course will be migrants & workers. #supplyChains #law #crime #transnationalCrime Ping @brynnobrien ...
December 4, 2024 at 7:06 PM Everybody can reply
"Tether is banned in Cambodia but is frequently used to move money in and out of China... for gambling and laundering money... appeals to crime groups running online gaming and potato scams in SE Asia..."

www.msn.com/en-xl/news/o...

#china #cambodia #ccp #communism #potatocrime #transnationalcrime
January 3, 2024 at 3:12 AM Everybody can reply
MS-13 was born in 1980s LA—formed by Salvadoran teens fleeing civil war, just trying to protect themselves from US gangs.
Today it’s global, violent, and harder to track. Tattoos? Optional now. Loyalty, violence & affiliation with a “clique” matter more

#MS13 #ImmigrationHistory #TransnationalCrime
April 19, 2025 at 3:22 PM Everybody can reply
"Tether has fast become the platform of choice for money laundering and fraud operations across East and SE Asia, the UN Office on Drugs and Crime warned in a report on organized crime and illicit banking..."

www.msn.com/en-us/money/...

#crypto #moneylaundering #technologynews #transnationalcrime
MSN
www.msn.com
January 17, 2024 at 4:30 AM Everybody can reply
"Transnational Repression" by Stephan Blancke explores how authoritarian states use criminal networks and exile communities for repression abroad, posing new security challenges.

spkl.io/63325ArmvS

#Security #TransnationalCrime #ForeignPolicy #Research
September 23, 2025 at 1:00 PM Everybody can reply
1 reposts 1 quotes 1 likes 1 saves
Online scams are huge businesses, with many victims. In addition to the people scammed, the first article reports that USAID believes the 'coerced' labor force now exceeds 150,000 people in Cambodia alone. #transnationalcrime #onlinescams
November 27, 2024 at 2:32 PM Everybody can reply