According to a report on environmental crime by the UNEP and Interpol, the illegal wildlife trade is worth an estimated US$7 to $23 billion per year, meaning it ranks highly amongst the most profitable illegal businesses in the global arena. This trade often involves the poaching, traffick...
(Uburundi)Cambodia (កម្ពុជា)Cameroon (Cameroun)CanadaCape Verde (Kabu Verdi)Caribbean NetherlandsCayman IslandsCentral African Republic (République centrafricaine)Chad (Tchad)ChileChina (中国)ColombiaComoros (جزر القمر)Congo (DRC) (Jamhuri ya Kidemo...
An operation targeting cybercriminals who engage in these illegal services was already put together by INTERPOL, Europol, and Ameripol, with support from Canadian and US law enforcement agencies, as well as by Frontex, the European Border and Coast Guard Agency. T...
The European Commission has proposed that all the stakeholders need to screen data of users and crypto exchanges against sanctions lists by EU, FATF, and Interpol, which is the right step toward curbing monetary crimes. Moreover, Enhanced Due Diligence (EDD) approach is also imperative for the...
“These companies may be linked to other companies that have been subjects of a criminal investigation,” Interpol’s Budapest office wrote in an April 29 letter to the Zimbabwe Republic Police (ZRP), seeking more information on the US$2 million payment. ...
s existence had not been brought to the notice of ICAO member States. The author pointed out that both ICAO and the International Criminal Police Organization (INTERPOL) failed to advise States and airlines of the existence of a database at INTERPOL on forged or fraudulent passports, and that ...
“Some 1,400 suspects were identified worldwide” in the sting, Interpol said; they “include police, customs, and other agencies from 92 countries.” The AP noted that “global wildlife crime” is worth “about $150 billion annually,” ranking in value only behind “the illegal drug trade...
ITAInformation Theory and Applications(workshop) ITAInternational Travel Account(Canada) ITAInternational Telegraph Alphabet ITAInterkulturelle Theologische Akademie(German: Intercultural Theological Academy) ITAIowa Telecommunications Association ITAInterfacility Traffic Area(zoning; Virginia) ...
“Interpol is most likely going to issue an arrest warrant for me.” Two women in Sweden alleged he had committed rape and sexual harassment, which Assange denied, saying sex with each was consensual. “The best solution to all this mess might just be going to Sweden and finishing the inte...
An operation targeting cybercriminals who engage in these illegal services was already put together by INTERPOL, Europol, and Ameripol, with support from Canadian and US law enforcement agencies, as well as by Frontex, the European Border and Coast Guard Agency. T...