Fugitive Ex-Wirecard Exec Jan Marsalek Tied to Multibillion-Dollar Laundering Ring
Fugitive former Wirecard executive Jan Marsalek has been linked to a sprawling, multibillion-dollar money laundering network that British investigators say connects street-level drug dealers in the UK to sanctioned Russian oligarchs and the Kremlin’s security services, the Financial Times reported.
Wildlife Trafficking’s Ties to Guns, Drugs and Human Smuggling
Wildlife traffickers are funneling dirty money through the same financial pipelines used for such illicit activity as human trafficking, child sexual exploitation, and the illegal sale of weapons around the world, according to new University of Waterloo research cited by CBC News.
Albanian Organized Crime Seen as Growing Threat in Europe
Albanian organized crime groups have tightened their grip at home and expanded across Europe while drawing minimal pushback from Brussels, according to a Follow the Money investigation conducted with media partner BLAST.
U.S. Sanctions Mexico-Based Human Smuggling Network
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Thursday blacklisted a Mexican human-smuggling ring, imposing sanctions against four individuals and 16 companies it says helped illegally migrate to the United States. The Cancun-based Bhardwaj Human Smuggling Organization has illicitly transported thousands of people from Europe, the Middle East, South America, and Asia […]
Growing Mafia Power Puts Belgium at Risk of Becoming ‘Narco-State’: Judge
Belgium is in danger of evolving into a “narco-state” as organized crime penetrates key institutions and exploits Antwerp’s giant port to smuggle cocaine into Europe, an investigating judge warned in an open letter cited by the Financial Times.
U.S. Sanctions Colombia’s President, Alleging Aid to Drug Traffickers
The U.S. Treasury Department designated Colombian President Gustavo Petro and several of his family members and associates, alleging his policies have fueled record cocaine production and benefited narco-traffickers.
Mexican Cartel Turns to ‘Dark Fleet’ to Smuggle Fuel from U.S. and Canada
One of Mexico’s most powerful drug cartels is smuggling gasoline and diesel into the Port of Ensenada with the aid of a “dark fleet” tanker and a Houston-based company, according to an investigation by Reuters.
Louvre Jewel Heist Probed for Money-Laundering Motive
French investigators are treating Sunday’s smash-and-grab at the Louvre as a potential money-laundering operation, after four masked thieves stormed the museum’s Galerie d’Apollon and escaped with eight pieces of royal jewelry.
Sanctioned Shadow Fleet Ships Linked to Assad Corruption and Looted Ukrainian Grain
Three cargo vessels recently sanctioned by the EU for operating in Russia’s “shadow fleet” were quietly sold out of Syria’s state fleet in 2023 for $1 each to an offshore company in the Seychelles, according to new reporting by OCCRP and its Syrian partner SIRAJ.
In Sweeping Reorganization, DOJ to Disband Cartel Task Force, Merge Money-Laundering Section
The U.S. Justice Department will shut down its flagship anti-cartel task force as part of the most far-reaching DOJ shakeup in two decades, according to internal documents reviewed by Reuters.