Tag: Smuggling
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THE WHITE HIGHWAY
— SOURCE DOCUMENTS I. GOVERNMENT & INSTITUTIONAL PRIMARY SOURCES United Nations Office on Drugs and Crime (UNODC) U.S. Department of Justice / Southern District of New York U.S. Treasury Department / OFAC U.S. State Department U.S. Congress United Nations Security Council European Union / Europol Maritime Analysis and Operations Centre — Narcotics (MAOC-N) French Navy…
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Chinese man jailed after trying to smuggle 2,200 ants out of Kenya in his luggage
Nairobi, Kenya— A Kenyan court on Wednesday ordered a Chinese man to pay a fine of 1 million shillings ($7,746) and gave him a 12-month jail term for trying to smuggle live ants out of the country. The magistrate in the case said a stiff sentence was needed as a deterrent, given a spate of…
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🇿🇦 Jailhouse rot – SA prisons plagued by a cellphones, cash, drugs, knives and alcohol smuggling hub
With prison overcrowding at 155% and corruption by warders rampant, jailhouses have become hubs of crime. Dishonest warders help smuggle banned items and money, while gangsters tighten their grip from behind bars. Information that has recently surfaced in Parliament, combined with issues linked to the South African Police Service, provides a much grittier insight into…
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Nearly Four Tons of Gold Vanish from Guinea’s Central Bank, Fueling Concerns Over African Gold Smuggling
In a concerning development, nearly four tons of gold valued at $400 million have vanished after being dispatched from the Central Bank of the Republic of Guinea (BCRG) to Dubai, United Arab Emirates, for refining. The gold was transported by MSS Security, a prominent Asian security firm, which has been cooperating with investigators. The disappearance…
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