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ILLEGAL DRUG FLOW
What are Money mule accounts? Australia’s financial intelligence regulator targets financial crime vulnerabilities in foreign-owned banksAustralia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...- AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
- Mexico, US conduct 'coordinated operation' to seize cocaine in PacificThe Mexican Navy and US Coast Guard seized 188 packages containing cocaine in a "coordinated operation" in the Pacific Ocean, the Mexican S...
- India, Canada agree on security workplan after Ajit Doval-Canadian NSA meet: MEAIndia and Canada have agreed to a new workplan to boost cooperation on national security, law enforcement, and cybersecurity. This follows ...
- US revokes visas of Indian business executives and family members over fentanyl precursor traffickingThe US Embassy in New Delhi has revoked and denied visas for Indian business executives and their families allegedly involved in traffickin...
- Trump names Afghanistan, India, China, Pakistan among major drug transit, illicit drug producing countriesDonald Trump identified twenty-three nations as major drug transit or producing countries. These nations include China, Afghanistan, India ...
- Amit Shah says BJP govt unsparing in punishing drug traffickers; pledges to build drug-free BharatUnion Home Minister Amit Shah highlighted the BJP government's commitment to combating drug trafficking, leading to 29 convictions across 1...
- Donald Trump will lift the 25% U.S tariffs on Mexico and Canada but there are three conditions; here are theyUS president Donald Trump is open to removing the 25% tariffs on Mexico and Canada but insists on three conditions: fairer trade, stopping ...
- US-Mexico tariff deal: President Donald Trump agreed to delay tariffs as Mexico to deploy 10,000 troops along US border to curb drug smuggling, Here's what it means for both countriesPresident Donald Trump has agreed to delay the imposition of tariffs on Mexican goods for one month. This decision follows a series of talk...
- Donald Trump pledges 25% tariffs on Canada and Mexico, deeper tariffs on ChinaPresident-elect Donald Trump announced plans to impose a 25% tariff on all Mexican and Canadian imports, and an additional 10% tariff on Ch...
- How Trump’s tariff on this pain killer could save nearly 100,000 Americans. And Elon Musk is psyched about itDonald Trump Tarrifs Update: Donald Trump’s pledge to impose significant tariffs on goods from China, Mexico, and Canada is part of his bro...
- Trump identifies India among major drug transit or illicit drug producing countriesTrump said that a country's presence on the list is not necessarily a reflection of its government's counter-narcotic efforts or level of c...
- Polls: EC teams seize over Rs 1,400 cr worth cash, liquor and drugs from statesThis was followed by seizure of illegal inducements, suspected to have been routed and used to bribe voters, from Tamil Nadu at Rs 208.55 c...
- Election Commission’s financial intelligence team to map all Lok Sabha seatsThis committee will hold its first meeting on Friday and top most on its agenda is “curbing covert expenditure” by candidates and political...
- Donald Trump threatens to close Mexican border, deploy military to stop illegal immigrants"Hopefully Mexico will stop this onslaught at their Northern Border. All Democrats' fault for weak laws!" Donald Trump tweeted.
- Drug business leads to narco-terrorism: Rajnath SinghSingh said international cooperation was required to collectively fight against "this menace and evil", which is assuming threatening propo...
- India to set up SAARC centre against drugs abuse menace: Hasmukh AdhiaThe proposed regional forum called the South Asian Regional Intelligence and Coordination Centre on Transnational Organised Crime was moote...
- Punjab used as transit route by drug peddlers: Sukhbir Singh BadalHe said Punjab Police has seized the highest percentage of drugs in the country besides putting nearly 30,000 smugglers behind bars in a dr...
- Enforcement Directorate registers money laundering case in Punjab drug haulPunjab Police has claimed that the value of drugs seized from alleged Canada-based Kahlon's house on March 7 was to the tune of Rs 484 cror...
- Financial crisis a boon for illegal drug tradeThe global economic crisis and the lack of financing available for legitimate businesses offer a golden opportunity for drug traffickers to...
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