Criminal Networks

Syndicates Smuggling Operations Surveillance Transnational Crime Financial Systems Money Transfer Methods Drug Supply Chains Fraudsters Cultural Attitudes Drug Manufacturing Drogendealer Call Centers Illegal Businesses Cybercriminals Drug Logistics Drug Seizures Drug Trafficking Drug Smuggling

3 ARTICLES

2mo ago

Brazilian Police Freeze R$1 Billion and Arrest Suspects in Crypto-Linked Cocaine Network

Authorities say illicit crypto brokers, front companies and concealed cargo were used to hide drug proceeds before exports to Europe, with prosecutors preparing transnational trafficking and money‑laundering charges.

4 ARTICLES

3mo ago

Poland Arrests Four in SIM‑Swap Crypto Theft Ring