Tag: traffickers
The Mayor wants to facilitate the freezing of traffickers’ assets
The Minister of Economy and Finance Bruno Le Maire confirmed on Tuesday his intention to simplify the freezing of the assets of drug traffickers, via administrative sanctions “complementary” to legal…
In Guyana, the delicate reconversion of traffickers, from gold to oil
Construction site of the new highway leading to Georgetown, February 4, 2024. ADRIANA LOUREIRO FERNANDEZ FOR “THE WORLD” Nazar Mohamed and his son Azruddin imagined themselves becoming the new kings…
new turning point in the war between drug traffickers and the government
César Suarez, the prosecutor in charge of investigations into the burst of armed men live on the set of an Ecuadorian public television channel on January 9, was assassinated, the…
Bruno Le Maire announces that he wants to freeze the assets of traffickers
The Minister of Economy and Finance, Bruno Le Maire, during his wishes for the new year at the Ministry of the Economy, in Paris, January 8, 2024. BERTRAND GUAY /…
Linky meter traffickers arrested: they artificially reduced electricity consumption, to crazy proportions
Alexandre Boero Clubic news manager December 18, 2023 at 8:16 a.m. 44 Linky meter © Alexandre Boero / Clubic Two individuals were convicted on Friday for having orchestrated massive fraud…
Bluetooth trackers are becoming a popular gadget for drug traffickers
A report from Europol, the European police agency, notes the popularity of Bluetooth trackers among drug traffickers. These small devices allow them to track cargo. Tech at the service of…
When city traffickers launder drug money in public works
William Molinié / Photo credits: PASCAL GUYOT / AFP 11:20 a.m., December 8, 2023 In Grenoble and its region, the drug trafficking mafia imposes its law in the public works…
trial required against major traffickers from Saint-Ouen
The scene is set in a peaceful street in the Parisian suburbs. It is unsuspectingly banal. In front of a house in Limeil-Brévannes (Val-de-Marne), a white Renault Kangoo parks, then…
Starlink equips 90% of villages in the Amazon, and makes life easier for many traffickers
Alexandre Boero Clubic news manager November 11, 2023 at 10:04 a.m. 6 A Starlink antenna, in the town of Oriximina, in the Amazon © Tarcisio Schnaider / Shutterstock.com The satellite…
Crypto wallets blocked by Chinese drug traffickers
The US Treasury Department has filed charges against several Chinese individuals and companies for allegedly smuggling fentanyl-making substances into the US. The chemicals were exported from China to Mexico, processed…
An AI tracks drug traffickers through their driving habits…
Maxence Glineur July 18, 2023 at 8:30 a.m. 13 © why kei / Unsplash Beyond the generation of images and texts, with sometimes dubious results, artificial intelligence can have an…
in Brussels, opening of a mega trial of drug traffickers
The largest of the trials following the dismantling, in 2020, of the Dutch encrypted messaging network EncroChat, in 2020, then of the Canadian cryptophones Sky ECC, in 2021, opened on…