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Keywords: Drug Trafficking
France has approved the extradition of a Moroccan national, identified as Said A., to the Netherlands for his alleged involvement with the criminal organization Mocro Maffia. The suspect, who faces serious drug trafficking charges, has consented to the extradition, which is scheduled to occur within......
TD Bank has agreed to a historic settlement of approximately $3 billion with U.S. authorities following revelations of severe lapses in its anti-money laundering practices. Announced on Thursday, the settlement marks the largest of its kind in U.S. history, with the Canada-based financial institution......
In a surprising legal twist, Alfredo P. Gonzalez, a self-identified member of the Sinaloa cartel currently incarcerated in Colorado, has initiated a lawsuit against hip-hop mogul Sean "Diddy" Combs. Gonzalez alleges that Diddy, along with his company Bad Boy Entertainment, effectively dismantled......
A Toronto Airbnb host, identified only as Daniel, is grappling with nearly $40,000 in damages and lost income following the arrest of a guest linked to serious criminal activities. The incident unfolded on December 13, when Daniel was informed by police that his guest, Sara Staniszewski, 34, had been......
In a significant blow to international drug trafficking, Moroccan authorities have successfully thwarted an attempt to smuggle over 37 kilograms of cocaine into the country. The operation, carried out on Tuesday at the El Guergarat border crossing south of Dakhla, was a joint effort by elements of the......
In a significant blow to international drug syndicates, Moroccan authorities have demonstrated their unwavering commitment to combating illicit drug trafficking. The recent seizure of over 8 tons of cannabis highlights the country's resolute stance against this pervasive issue. The operation, conducted......
In a significant victory against drug trafficking, Moroccan customs officers at the El Guergarat border crossing have intercepted a substantial quantity of cocaine, dealing a severe blow to illicit drug networks. The operation, conducted with precision and vigilance, has sent shockwaves through the criminal......
In a dramatic escalation of violence, Mexican military personnel came under attack, and roads were blocked in the northern state of Sinaloa, a stronghold of one of the country's most powerful drug cartels. The outbreak of violence follows the recent arrests of high-profile drug lords Joaquin Guzman......
In a series of significant drug seizures, customs officials at the El Guergarat border post, situated south of Dakhla, have intercepted substantial quantities of narcotics. The Dakhla-Oued Eddahab Regional Customs Authority reported these operations, which took place over two consecutive days. On Monday,......