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Tag: Interpol (International Criminal Police Organization)

World

Former Interpol Official Detained for Role in ‘Big Carousel’ of Corruption

June 19, 2025ANDREW HIGGINSComments Off on Former Interpol Official Detained for Role in ‘Big Carousel’ of Corruption

The official led a powerful and highly sensitive commission at Interpol’s headquarters in Lyon, France.

World

Interpol Arrests 20 Over Network That Distributed Child Sex Abuse Material

June 6, 2025Lynsey ChutelComments Off on Interpol Arrests 20 Over Network That Distributed Child Sex Abuse Material

The international sweep included arrests in 12 countries across Europe and the Americas. The agency said there were also dozens of other suspects.

World

Russia Used Brazil to Create Deep-Cover Spies

May 21, 2025May 21, 2025Michael Schwirtz, Jane Bradley, Lucy Jones and Dado GaldieriComments Off on Russia Used Brazil to Create Deep-Cover Spies

Russia’s intelligence services turned Brazil into an assembly line for deep-cover operatives. A team of federal agents from the South American country has been quietly dismantling it.

World

Can Nigeria Help Save the Pangolins Amid a Global Wildlife Crime Crisis?

April 10, 2025April 10, 2025Ephrat LivniComments Off on Can Nigeria Help Save the Pangolins Amid a Global Wildlife Crime Crisis?

The country has been known as a hub for the trade in illegal wildlife. But it has been stepping up enforcement as concerns grow about the depletion of certain species and the growing role of international crime groups in animal trafficking.

World

How Scammers Launder Money and Get Away With It

March 23, 2025March 23, 2025Selam Gebrekidan, Joy Dong, Chang W. Lee and Weiyi CaiComments Off on How Scammers Launder Money and Get Away With It

Documents and insiders reveal how one of the world’s major money laundering networks operates.

World

Why Rodrigo Duterte Was Arrested Now

March 12, 2025March 14, 2025SUI-LEE WEEComments Off on Why Rodrigo Duterte Was Arrested Now

Running parallel to Rodrigo Duterte’s transfer to the International Criminal Court in The Hague is a monthslong feud with the Philippines’ current president.

World

Why the I.C.C. Arrested Duterte Despite Questions Over Jurisdiction

March 11, 2025March 11, 2025ISABELLA KWAIComments Off on Why the I.C.C. Arrested Duterte Despite Questions Over Jurisdiction

Rodrigo Duterte, the former president of the Philippines, was arrested on a warrant issued by the International Criminal Court. But questions of jurisdiction complicate the matter.

World

Myanmar’s War Has Made It the Global Crime Capital

December 31, 2024January 2, 2025HANNAH BEECHComments Off on Myanmar’s War Has Made It the Global Crime Capital

The chaotic country is now a magnet for criminal syndicates, particularly from China, destabilizing law enforcement across much of Asia.

World

Moldova Uncovers Fraudulent Scheme to Get Criminals Off Interpol Blacklist

November 15, 2024November 15, 2024ANDREW HIGGINSComments Off on Moldova Uncovers Fraudulent Scheme to Get Criminals Off Interpol Blacklist

Suspects sought on various charges, including drug trafficking, paid officials to exploit a mechanism intended to protect asylum seekers, according to Moldovan and French investigators.

World

Interpol Tightens Oversight After Autocrats Target Its Databases

November 7, 2024Jane BradleyComments Off on Interpol Tightens Oversight After Autocrats Target Its Databases

The changes are intended to stop governments from using the world’s largest police organization to harass and monitor political dissidents.

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