Browse Tag
International Law Enforcement
7 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
23
Oct
US Returns $2.5m in Corruption Proceeds Linked to Yahya Jammeh to The Gambia for Victim Compensation
The United States has returned approximately $2.5 million in alleged corruption...
23
Oct
US Returns $29.7m to Curaçao in Major Money Laundering Case, Offering Asset Recovery Lessons for Africa
The United States has agreed to return approximately $29.7 million to the...
24
Sep
FBI Operation Blackout Targets Global Fraud Network, Exposing Scale of Scam-Centre Economy
The Federal Bureau of Investigation has announced the dismantling of an...
18
Aug
How to Challenge Politically Motivated and Abusive INTERPOL Red Notices
An INTERPOL Red Notice can become a powerful international law enforcement...
18
Aug
Bangladesh ICT Seeks Interpol Red Notice for Former Army Chief Aziz Ahmed
The prosecution at Bangladesh’s International Crimes Tribunal has asked the...
24
Jul
Sinaloa Cartel Co-Founder ‘El Mayo’ Zambada Sentenced to Life, Marking Landmark Victory in U.S. Counter-Narcotics Enforcement
The U.S. Department of Justice has announced that Ismael “El Mayo”...
15
Jul
The Fall of an Organized Crime Kingpin: How INTERPOL’s Red Notice Helped Bring a Fugitive to Justice
For years, Sean McGovern was considered one of Ireland’s most wanted criminals....
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