Police and judiciary demand in Barcelona an international common front against mafias
The Civil Guard and the National Police bet on the prosecution of money laundering to weaken criminal organizations
The Civil Guard and the National Police bet on the prosecution of money laundering to weaken criminal organizations
Police in Santa Cruz de Tenerife have dismantled a criminal organisation accused of sexually exploiting Venezuelan women. The operation followed a victim’s report made in August 2023. Authorities discovered that women were lured from Venezuela due to their vulnerable situations. Upon…
VPAET, led by Assistant Superintendent of Police Rodney Jones, was incorporated into a supervisory structure that also includes the Leadership Intelligence Unit (LIU) and the Gang Intelligence, Investigation and Interdiction Unit (GI3). All three units fall under the overall supervision of…
The principal facts and assertions established in the published open letter include: Date of Publication: 3 November 2026. Key Parties Named: Jerelle Jules (former Investment Manager), Golden Coast Limited (former employer), Oleg Khomenko (resort developer), Mitchell & Co. (law firm), and Dickon Mitchell…
Law.com 'Lawyer Up': Big Law Attorneys Prepare for Congressional Investigations, M&A Flurry Following Democratic Landslide Congressional investigations work is almost certain to pick up at a rigorous pace. Deal flow may also pick up before the end of…
Get the latest security and defense stories from across the Americas. Key points generated with AI. Criminal organizations exploit national borders to move drugs, weapons, money, and people, build support networks, and shift their operations when authorities step up pressure.
Get the latest security and defense stories from across the Americas. Key points generated with AI. Criminal organizations operating between Bolivia and Brazil exploit the countries’ extensive shared border to move drugs, people, and resources across jurisdictions. In response to…
Chile’s President José Antonio Kast met Spain’s King Felipe VI at the Royal Palace in Madrid on Tuesday, 3 November. Chile’s government says investment, security and organised crime were on the agenda. Chile’s conservative President José Antonio Kast met Spain’s King…
The fifth plenary session of the 20th Central Committee of the Communist Party of China concluded in Beijing on Oct 29, underscoring the importance of strengthening governance and intensifying the fight against corruption. These priorities extend beyond national borders. As the Chen…
TPO - Let's "commission" young people with real problems, create a controlled testing environment (sandbox) so that young people can turn ideas into products and solve problems arising from the actual needs of agencies, businesses, and localities. On November 3rd, in Hanoi,…
Diplomacy and policy across North, Central, and South America and the Caribbean.
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