$15 million in heroin seized from Iranian truckers entering Bulgaria

The Bulgarian police have seized a transport truck from Iran attempting to cross the Bulgarian – Turkey border with 288 kilos of pure heroin, with a street value of $15 million at the low end. The heroin was dry-walled, meaning each brick of heroin was covered individually with drywalling material. According to the US 2019 [...]

US identifies Canada as major money laundering country, and notes concern over its low prosecution rate

Canada once again a “Major Money Laundering” country The 2019 “International Narcotics Control Strategy Report” (INCSR) published on Friday by the U.S. Department of State identifies Canada once again as a “major money laundering country” along with a host of risky countries for financial crime. A “major money laundering country” is one whose banks and financial [...]

Former DEA Agent says they were caught off guard on “deep infiltration” of Mexican cartel drug trafficking operation in Canada

Notorious Sinaloa cartel Andrew Hogan, a former agent of the Drug Enforcement Agency (DEA), who, as part of a multi-agency task force that included Homeland Security Investigations, successfully hunted and located the most wanted cartel leader in the world, El Chapo Guzman, says that when monitoring the Sinaloa’s activities, they [the DEA] were most surprised [...]

In Canada, people associated with the Mafia and drug dealers are issued cannabis licences according to CBC News Report

According to a news story in French on CBC News, the government of Canada has issued licences to a cannabis company that has ties to the Mafia, and to major drug traffickers and Canada has also issued another licence to a cannabis company whose shareholders include major drug traffickers. The journalist in the story notes [...]

Another Bitcoin exchange owner murdered – Bitcoin exchange owner in Vancouver, Canada, identified by the police as a drug trafficker and member of organized crime, killed in Mexico

Another Bitcoin exchange owner murdered A Bitcoin exchange owner, Giuseppe Bugge, was murdered in Guadalajara, Mexico, last week, possibly by a Mexican drug cartel. Bugge was ambushed by eight to ten men and over-killed with 140 bullets from AK-47 and AR-15 assault guns. Bugge operated a Bitcoin exchange called GS Crypto Currency Ltd. in Vancouver, Canada, [...]

Granny did it –> millions allegedly seized from banks, PayPal and in Bitcoin & IOTA in European drug bust

According to a statement by Europol, police in Austria and Spain seized €4.5 million in Bitcoin and IOTA as part of a bust of a transnational criminal organization that manufactured and trafficked LSD and laundered the proceeds of crime. The story is a little weird. How the police seized the digital currencies is unknown but [...]

Canada doing a lot worse combatting money laundering and drug trafficking according to 2018 US INCSR report

Canada once again a “Major Money Laundering” country The 2018 “International Narcotics Control Strategy Report” (INCSR) published in March 2018 by the U.S. Department of State identifies Canada once again as a “major money laundering country” along with a host of risky countries for financial crime, and is generally doing a lot worse combatting money laundering [...]

Suspected Mexican cartel member indicted for trafficking enough fentanyl to kill 10 million people

Authorities in New York indicted a man alleged to be part of the Sinaloa Mexican cartel in connection with trafficking fentanyl in quantities that would kill 10 million people. Francisco Quiroz-Zamora, aka the “fat one” was charged under the Kingpin Act, which is significant because it carries a term of imprisonment of life on conviction. The [...]

Pope engages resources of Vatican to go after Mafia, corruption and money laundering to save humanity

The Vatican is getting into the anti-money laundering enforcement business it seems,  to save humanity. And to legally excommunicate the Mafia and their families and associates. The Vatican convened an anti-corruption conference with, inter alia, Scotland Yard, lawyers, Italy’s national Mafia prosecutor Franco Roberti, Rome’s Mafia prosecutor Michele Prestipino, Silvano Tomasi, the former Holy See [...]

2017 Worldwide threat assessment – the rule of law is at risk

The Office of the Director of National Intelligence released its annual Worldwide Threat Assessment on May 11, 2017, from the US Intelligence Community and compared to last year, there are many more international threats to world security. The Threat Assessment from the US is a summary of all of the threats facing the US, and [...]