Bosnia and Herzegovina’s law enforcement have apprehended a Dutch citizen of Iraqi descent suspected of orchestrating a criminal network that smugged more than 1,500 Iraqi nationals to the EU accruing a substantial illicit financial profit in the process.
Related Posts
EXCLUSIVE: Long Before Corruption Charges, U.S. Authorities Questioned Payments to Former Nigerian Official
Former Nigerian National Security Advisor Sambo Dasuki is accused of mismanaging funds to fight Boko Haram militants. Read More
US Designates Six Latin American Drug Cartels as Terror Groups
U.S. designates eight Latin American crime groups as terrorist organizations, citing security threats, but Mexico pushes… Read More
Spain, Portugal Bust Russian-Led Money Laundering Ring
Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe. Read More