#transnational-organized-crime

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World news
fromenglish.elpais.com
9 hours ago

Soccer, emeralds and cocaine: The new' Colombian drug lords with ties to Spain

A clandestine criminal organization called the New Drug Trafficking Board operates globally, controlling drug, emerald, soccer, and security industries, with leadership reportedly in Madrid.
World news
fromenglish.elpais.com
1 week ago

The fight to jail Brother Wang, the Chinese fentanyl kingpin

Mexico seeks custody of Zhi Dong Zhang—detained in Cuba after fleeing Mexico—while the U.S. pursues him for leading a fentanyl trafficking network.
Miscellaneous
fromenglish.elpais.com
1 week ago

Larry Changa, leader of the Tren de Aragua, is trying to negotiate with the Colombian president to stop his extradition

Larry Changa, founder of Tren de Aragua, seeks to dodge extradition by proposing entry into Colombia's peace process while facing international charges.
World news
fromTheregister
1 month ago

Cyber-scam camp operators shifting to vulnerable countries

Criminal syndicates are relocating cyber-scam centers to vulnerable jurisdictions like Timor-Leste, Myanmar, and Cambodia to evade intensified Southeast Asian law enforcement.
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