Tag: smuggling
Pakistani Man Convicted of Smuggling Iranian Missile Parts Headed to Houthi Rebels
Muhammad Pahlawan was captured by American forces off the coast of Somalia in a raid last year that led to the deaths of two Navy SEALs.
www.nytimes. [...]
U.S. Charges 2 Chinese Students With Smuggling Fungus
An arrest by the F.B.I. comes as the Trump administration has promised to crack down on Chinese academics.
www.nytimes.com [...]
Keir Starmer in Albania in further crackdown on people smuggling
Sir Keir Starmer has said that he is "determined that we will retake control of the borders," as he begins a visit to Albania.In his first official vi [...]
Smuggling gangs ‘taken hold’, says Yvette Cooper
Sam FrancisPolitical reporterReutersPeople smuggling gangs "have been allowed to take hold", Home Secretary Yvette Cooper told the Commons during a de [...]
Starmer insists new sanctions are key to stopping smuggling gangs
ReutersPrime Minister Sir Keir Starmer has insisted new sanctions on smuggling networks are a "really important step" to stopping illegal migration in [...]
PM announces extra £75m to tackle people smuggling
Prime Minister Sir Keir Starmer is to announce an extra £75m to tackle people-smuggling gangs.The Interpol general assembly is being held in the UK fo [...]
From Smuggling Gold Out of Africa to Bridging Bitcoin and Cardano
A longtime regular on the crypto scene, Sovryn and BitcoinOS founder Edan Yago learned the importance of financial sovereignty at an early age.
www.c [...]
Iranians Accused of Smuggling Missile Components Intended for Houthi Rebels
The Justice Department has charged two Iranians with smuggling missile parts that were seized in January in the Arabian Sea. The search resulted in ch [...]
Delayed puppy smuggling crackdown back before MPs
It's nearly three years since the government promised reform, but a new bill hopes to tighten the law.
www.bbc.co.uk [...]
U.S. Seized Iranian Oil Over Smuggling Incident That Escalated Tensions in Gulf
The United States government has seized nearly one million barrels of Iranian crude oil that it says was being smuggled to China in violation of U.S. [...]
‘No, we’re not smuggling people’
From thumbs-ups from friendly strangers to midnight police searches, a Bitcoin-themed van continues a whirlwind tour around Europe.Ariel Aguilar has b [...]
Smuggling gangs have grown and grown – Cooper
Labour says the UK and French governments have been "too weak" in tackling smuggling gangs involved in small boat crossings.Shadow home secretary Yvet [...]
India Seeing Spike in Drug Smuggling Using Crypto, Says Home Minister Amit Shah
According to Shah, between 2006-2013 and 2014-2022 there was a 152% increase in registered drug smuggling cases, from 1,257 in the earlier period to 3 [...]
US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Yury Orekhov, Artem Uss, Svetlana Kuzurgasheva, also known as “Lana Neumann,” Timofey Telegin and Sergey Tulyakov are being charged with attempting to [...]
EFCC storms BDC office in Wuse zone 4 over alleged forex smuggling
Operatives of the Economic and Financial Crimes Commission, EFCC today, Friday stormed Wuse Zone 4, Abuja, home to most bureau de change operat [...]