smuggling (4)

The ringleader of a money laundering group which smuggled tens of millions of British pounds of criminal cash out of the United Kingdom has been jailed for 9 years on Thursday. 47-year-old Abdullah Mohammed Ali Bin Beyat Alfalasi arranged travel for
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Eleven alleged members of an Armenian organized crime group involved in the large-scale import and distribution of counterfeit cigarettes were arrested by French authorities with the support of Europol.
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When it was first discovered that drug cartels were now using submarines to smuggle their product minds around the world were blown. Nowadays, it’s part of the business and hardly raises an eyebrow. Six men pleaded guilty on Monday to plotting to smu
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Ravaged by narco violence Mexico is pinning – some of – the blame for all the death and destruction at the hands of U.S. gun manufacturers. In a lawsuit filed yesterday, Mexico alleges that these companies, among them Smith & Wesson and Barrett Firea
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