The United States charged the head of a Japanese crime group who tried to sell plutonium and uranium from Myanmar to undercover Drug Enforcement Administration (DEA) agents. The agents pretended to be buying it on behalf of Iran.
Related Posts
UK Sanctions Balkan Syndicates Linked to People Smuggling
The sanctions come as the second package under the UK’s new people smuggling sanctions regime. Read More
Malta Strips Citizenship From Russian Convicted of Money Laundering
Russian national Semen Kuksov was sentenced last year in the U.K. for his role in an international ring that laundered funds… Read More
Europe Confronts Serbia Over Corruption, Deadly Negligence, and Media Repression
The European Parliament’s resolution condemns President Aleksandar Vučić’s government for widespread corruption, attacks on… Read More