14/12 – The Nigeria Customs Service (NCS) has intercepted 73 locally manufactured guns and 891 cartridges concealed in bags of rice. Three suspects were arrested and investigation is ongoing. 14/12 – The Spanish Agencia Tributaria, in collaboration with the Guardia Civil, seized a cargo of 200 kilos of marijuana in the Port of Bilbao.…
21/09/2020 – Peruvian authorities destroyed two illegal laboratories that were discovered manufacturing cocaine in Cusco. 21/09/2020 – The International Consortium of Investigative Journalists reveals that several banking institutions have been managing the dirty money of alleged criminals for years. The volume of funds involved could represent as much as $2 trillion between 1999 and 2017. This journalistic investigation,…
