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organised crime

‘The police just killed my dad’: Paraguay lawmaker dies in drug raid shoot-out

by Walter Watson
‘The police just killed my dad’: Paraguay lawmaker dies in drug raid shoot-out

Security forces equipped with firearms and search warrants arrived simultaneously at the separate homes of Gomes and his son, 32-year-old Alexandre Rodrigues Gomes, early Monday in the lush borderland to …

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Singapore warns banks pose highest money laundering risk after US$2.24 billion scandal

by Walter Watson
Singapore warns banks pose highest money laundering risk after US.24 billion scandal

Singapore’s banking sector, including wealth management, poses the highest money laundering risk in the city state, the government said in a money laundering risk assessment report published on Thursday. Banks …

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Thailand steps up crackdown on Bangkok beggars’ lucrative practice

by Walter Watson
Thailand steps up crackdown on Bangkok beggars’ lucrative practice

Thailand has intensified its crackdown on beggars swarming the capital’s streets and other holiday hotspots, urging tourists and locals not to give cash to people who officials say earn about …

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Multinational operation breaks up scheme for sabotaging Interpol red notices

by Walter Watson
Multinational operation breaks up scheme for sabotaging Interpol red notices

“A group of people of different nationalities is suspected of mounting a corruption scheme allowing wanted people to block or delete red notices targeting them, by paying bribes to public …

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Rise in Mexican cartel violence fuels record migration to US: ‘everyone is fleeing’

by Walter Watson
Rise in Mexican cartel violence fuels record migration to US: ‘everyone is fleeing’

“It used to be a peaceful town. Now everyone is fleeing,” Yomara, 26, said in an interview in Nogales, Arizona. Yomara, 26, a Mexican migrant from Chiapas, in Nogales, Arizona. …

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