Latest News for: illicit work

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China to maintain high pressure on corruption fugitives

China Daily 25 Mar 2025
... prevent losses, and the People's Bank of China will work with the Ministry of Public Security to target the transfer of illicit funds abroad through offshore companies or underground banking systems.
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Corrupted infrastructure hobbles struggling regions

The Manila Times 25 Mar 2025
The private companies that constructed the collapsed bridge may also have done work on the 20-plus major irrigation projects in Northern Luzon, and primarily in the Isabela area, that are currently stalled due to several major issues.
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I preached to thousands at my megachurch. An insane choice left me praying on my ...

The Daily Mail 25 Mar 2025
In a matter of weeks, after conducting numerous other successful runs, Bishop made over $50,000 for his illicit work ... The couple live together in Vancouver where Bishop has returned to work as a pastor.
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Urgent Alert: Tether FREEZES $600K USDT in Shocking Tron Address Crackdown

Bitcoin World 24 Mar 2025
... into illicit activities ... Actions like freezing funds can be seen as Tether proactively working with regulators to combat illicit activities, potentially influencing future stablecoin regulation.
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Justice, Police Ministers asked for solutions to tackle near doubling of meth use in New Zealand over the past year

NewstalkZB 24 Mar 2025
... work for frontline cops ... Police Minister Mark Mitchell says illicit drug supply is a global problem, and police are working hard alongside other agencies and international partners to tackle the issue.
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Tron and Tether-backed T3FCU freezes over $9M from Bybit hack

Cryptopolitan 24 Mar 2025
The initiative focuses on identifying and disrupting illicit activities within the cryptocurrency space ... The collaborative crypto crime monitoring unit has also addressed cases involving blackmail and even illicit drug transactions.
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Ranya Rao's bail plea in gold smuggling case: Bengaluru court to decide today

The Times of India 24 Mar 2025
Authorities believe that Raju played a crucial role in aiding the unauthorized movement of gold through concealed and illicit channels.61295922Ranya Rao’s work frontOn the work front, Ranya Rao was ...
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Lawyer murdered outside his home in city

The Times of India 24 Mar 2025
A murder case was registered based on a complaint from Esrayal's daughter Drakshavalli, he said.According to police, Dastagiri was in an illicit relationship with a woman, whose husband worked as a ...
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Accused B.C. fentanyl smuggler's case illustrates complexity of cross-border drug trade

Toronto Sun 24 Mar 2025
But experts say cross-border smuggling is a more complex issue, with transnational organized criminals working together on both sides of the border to move a variety of illicit products both north and south.
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Harnessing Intelligence, Technology, and Trust as Roadmap for Reforming Nigeria’s Police Force

This Day 24 Mar 2025
To tackle this, the NPF pledged to work more closely with the Economic and Financial Crimes Commission (EFCC) in tracking illicit financial transactions ... The NPF also plans to work closely with the ...
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Senate passes bill to ban hemp-derived THC products

Business Journal 23 Mar 2025
Some business owners who sell retail THC products have said an outright ban will kill the industry and throw thousands of people out of work — while also turbocharging an illicit market for the products ... .
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They helped Trump take back the White House. The rewards have come swiftly.

CNN 23 Mar 2025
Trump’s effort to court Libertarians last summer—including a speech at their national convention where he endured boos before promising to pardon Ross Ulbricht, the imprisoned founder of an illicit online market called Silk Road—seems to have worked.
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Delhi Police busts illegal Bangladeshi immigration racket; 8 held, six deported

Hindustan Times 22 Mar 2025
Among those arrested was Md Alamgir , who came to India in 2007 and worked as a scrap dealer ... Police also identified Kamruzzaman, who entered India in 2014 and was working as a delivery agent for an ...
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12 outdoor deaths reported in March, Denver police say

Denver Post 22 Mar 2025
Denver public health officials do not investigate where illicit substances come from, Vigil said, but work proactively through drug testing and sharing information, harm reduction (such as syringe ...
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Improving technology raises concerns that Houthi strikes could hit US ships

Stars and Stripes 21 Mar 2025
The U.K.-based independent research group tracks illicit arms flows ... They also work through the Combined Maritime Forces based in Bahrain to stop illicit cargo from reaching militants through the Red Sea, Persian Gulf and nearby waters.
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