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Organized Crime and Corruption Reporting Project21 m
U.S. Targets Mexican Banks Aiding Fentanyl Cartels
The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial institutions as primary money laundering concerns tied to drug cartels and ...
Organized Crime and Corruption Reporting Project7u
Crime Gangs Exploit EU Ports to Smuggle Record Drug Loads
Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center ...
Organized Crime and Corruption Reporting Project14u
Assad-Era Corruption Still Threatens Syria’s Transition, Report Warns
The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional transparency to undo decades of authoritarian enrichment under the Assad regime and ...