Tag: trafficking
Cocaine trafficking between Guadeloupe and France: 1.3 tonnes seized
Seven people have been indicted after a major anti-drug operation. The network would have sent five tons of cocaine in France, according to investigators. By NJ with AFP Seven people…
AirTags uncovered trafficking in fake Turkey earthquake donations
Journalist Pamela Cerdeira has lifted the veil on the trafficking of associative donations in Mexico, whose packages never actually reach their destination. To do this, she used two AirTags that…
Illegal tobacco trafficking: “We don’t scare smugglers enough”, says Gabriel Attal
Yanis Darras 08:53, June 08, 2023modified to 09:31, June 08, 2023 The Minister of Public Accounts Gabriel Attal was the guest of Europe 1 this Thursday. At the microphone of…
Fight against human trafficking – Basel discovers more and more cases of human trafficking – News
Contents Nine people have been included in a protection program. They testify against their tormentors in trials and therefore live dangerously. The nine trafficking victims currently living in a protection…
Peru on the front line against the trafficking of cultural property
LETTER FROM CUZCO The skull and clothing of a mummy about a thousand years old found in the archaeological site of Cajamarquilla, near Lima (Peru), on April 26, 2023. RAUL…
Profited from sex trafficking?: Deutsche Bank wants to settle Epstein trial
Profited from sex trafficking? Deutsche Bank wants to settle Epstein trial 05/18/2023 3:28 p.m The allegations weigh heavily: Did Deutsche Bank actually benefit financially from the late hedge fund manager…
Faced with the Assad regime, master of captagon trafficking, Arab countries are using carrots and sticks
Jordanian Foreign Minister Ayman Safadi in Amman on May 8, 2023. KHALIL MAZRAAWI / AFP The fight against captagon trafficking has emerged as the priority issue for Arab normalization with…
Trafficking in funeral plaques, an insult to the memory of soldiers who died for France
A funeral plaque illegally sold on the Internet. JEAN-PIERRE MENNESSIER During the confinement due to the Covid-19 pandemic, Jean-Pierre Mennessier did like everyone else: he hung out for hours on…
how Guyana became a cocaine trafficking hub
video “Le Monde” has investigated the origins and operation of so-called “Guyanese” cocaine trafficking, seizures of which have multiplied by sixteen in eight years. It now supplies approximately 20% of…
trafficking networks involving China and Mexico sanctioned by the United States
US Attorney General Merrick Garland in Washington on April 14, 2023. SUSAN WALSH / AP The American authorities announced sanctions on Friday April 14 against networks involving China and Mexico…
Luxury couple accused of trafficking au pairs?
False promises, inhuman working hours and a pittance – that’s what the nanny reports on. However, the accused couple remembers paid luxury vacations. The two are all the more surprised…
Will Assad’s impunity extend to drug trafficking?
Bachar Al-Assad has never had to answer for the least of his crimes, the list of which is nevertheless long, from crimes against humanity to organized massacres, including campaigns of…