NIA raids Delhi residence of arrested accused in Lao human trafficking-cyber slavery case  yespunjab.com?p=79524
#NIA #HumanTrafficking #CyberSlavery #TransnationalCrime #KamranHaider #GoldenTriangleRegion #LaoPDR #SouthDelhiRaid #JamiaNagar #OnlineScams #VictimRescue #CyberCrime
        
            #NIA #HumanTrafficking #CyberSlavery #TransnationalCrime #KamranHaider #GoldenTriangleRegion #LaoPDR #SouthDelhiRaid #JamiaNagar #OnlineScams #VictimRescue #CyberCrime
NIA raids Delhi residence of arrested accused in Lao human trafficking-cyber slavery case - Yes Punjab News
            The NIA intensifies its probe into a human trafficking and cyber slavery network operating in Laos, seizing incriminating documents and digital devices from a suspect's home.
          
            
            yespunjab.com
          
        
          
            January 5, 2025 at 10:17 AM
            
              
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        🔍 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
          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
            
              
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        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
          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
            
              
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        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
        
          #transnationalcrime
https://www.amazon.com/IDOL-THIEF-S-Vijay-Kumar/dp/9386228823
Amazon.com
            
          
            
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            November 23, 2024 at 10:25 PM
            
              
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        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
        
            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
            
              
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        អ្នកឃ្លាំមើលថា ឪកូនត្រកូលហ៊ុន គ្រាន់តែសម្ដែងធ្វើខ្លាំងលើហ្វេសប៊ុក ប៉ុន្តែមិនហ៊ានកម្ចាត់ក្រុមមេឧក្រិដ្ឋជន
👉 អានសេចក្ដីរាយការណ៍ពិស្ដារ៖ www.facebook.com/share/p/16Tx...
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#AngkorEkDaily #MoneyLaundering #Cyberscams #CyberCrimes #HumanTrafficking #TransnationalCrime
          👉 អានសេចក្ដីរាយការណ៍ពិស្ដារ៖ www.facebook.com/share/p/16Tx...
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#AngkorEkDaily #MoneyLaundering #Cyberscams #CyberCrimes #HumanTrafficking #TransnationalCrime
            October 10, 2025 at 6:49 AM
            
              
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        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
            
              
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        Who Is Chen Zhi? The ‘Untouchable’ Cambodian Tycoon Now Facing Global Sanctions
#ChenZhi #PrinceGroup #CambodiaScams #CyberFraud #HumanTrafficking #GlobalSanctions #PigButcheringScam #MoneyLaundering #TransnationalCrime #BreakingNews
gtvnewshd.com/biography/20...
        
            #ChenZhi #PrinceGroup #CambodiaScams #CyberFraud #HumanTrafficking #GlobalSanctions #PigButcheringScam #MoneyLaundering #TransnationalCrime #BreakingNews
gtvnewshd.com/biography/20...
Who Is Chen Zhi? The ‘Untouchable’ Cambodian Tycoon Now Facing Global Sanctions
            Chen Zhi, Cambodian tycoon and Prince Group chairman, faces US and UK sanctions over cyber scams, forced labour and global fraud networks linked to human trafficking.
          
            
            gtvnewshd.com
          
        
          
            October 16, 2025 at 6:05 AM
            
              
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        DONALD TRUMP JUST THREATENED PRESIDENT BIDEN!!!
www.findlaw.com/criminal/cri...
#TransnationalCrime
#TrumpCrimeFamily
#VoteBlueForSoManyReasons
#BidenHarris2024
          www.findlaw.com/criminal/cri...
#TransnationalCrime
#TrumpCrimeFamily
#VoteBlueForSoManyReasons
#BidenHarris2024
            December 21, 2023 at 3:39 AM
            
              
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    📍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
          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
            
              
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        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
          #greencriminology #extremism #transnationalcrime #MA #masters #environment #criminology #terrorism
            June 11, 2025 at 1:19 PM
            
              
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    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
          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
            
              
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        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
            
              
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        #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
            
              
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        "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
          www.msn.com/en-xl/news/o...
#china #cambodia #ccp #communism #potatocrime #transnationalcrime
            January 3, 2024 at 3:12 AM
            
              
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        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
          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
            
              
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        This week Brian Omondi, a financial intelligence expert shares about the impact of #transnationalcrime in Kenyan politics.
Read more here;
transparencyadvocacy.wordpress.com/2025/01/16/i...
        
            Read more here;
transparencyadvocacy.wordpress.com/2025/01/16/i...
IMPACT OF INTERNATIONAL CRIME IN KENYAN POLITICS
            By Brian Omondi, the Group Managing Partner of Brian Forensics, a Public Accounting and National Financial Investigation Firm in Nairobi, Kenya, and Kigali, Rwanda. Introduction: The Issue at Hand …
          
            
            transparencyadvocacy.wordpress.com
          
        
          
            January 16, 2025 at 1:14 PM
            
              
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        "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
        
          www.msn.com/en-us/money/...
#crypto #moneylaundering #technologynews #transnationalcrime
MSN
            
          
            
            www.msn.com
          
        
          
            January 17, 2024 at 4:30 AM
            
              
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         "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
          spkl.io/63325ArmvS
#Security #TransnationalCrime #ForeignPolicy #Research
            September 23, 2025 at 1:00 PM
            
              
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    India-Canada Ties Improve After Months Of Strain, Despite Ongoing Security Concerns
Full Story: indiawest.com/india-canada...
#IndiaCanadaRelations #AjitDoval #NathalieDrouin #KhalistanIssue #CounterTerrorism #TransnationalCrime #DiplomaticReset #TradeCooperation #CriticalMinerals
        
            Full Story: indiawest.com/india-canada...
#IndiaCanadaRelations #AjitDoval #NathalieDrouin #KhalistanIssue #CounterTerrorism #TransnationalCrime #DiplomaticReset #TradeCooperation #CriticalMinerals
India-Canada Ties Improve After Months Of Strain, Despite Ongoing Security Concerns - IndiaWest News
            India-Canada Ties Improve After Months Of Strain, Despite Ongoing Security Concerns.
          
            
            indiawest.com
          
        
          
            September 20, 2025 at 5:38 PM
            
              
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        www.thebureau.news/p/canadas-bo...
#cdnpoli #cdnnews #CanadianSecurity #SECU #OrganizedCrime #TransnationalCrime
        
            #cdnpoli #cdnnews #CanadianSecurity #SECU #OrganizedCrime #TransnationalCrime
Canada’s Border Vulnerabilities: Confronting Transnational Crime and Legal Failures
            Opening statement by Sam Cooper, founder of The Bureau, before the House of Commons Standing Committee on Public Safety and National Security (SECU) — Session: “Canada–United States Border Management”
          
            
            www.thebureau.news
          
        
          
            October 7, 2025 at 7:32 PM
            
              
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        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
            
              
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