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Keywords: Trafficking
The United Nations Security Council has renewed its arms embargo and targeted sanctions on Haiti for another year, while opening the door to measures against individuals involved in the illicit exploitation of the country’s natural resources. The resolution, introduced by the United States and......
Morocco is stepping up efforts to protect its cultural heritage through a new cooperation agreement between the General Directorate of National Security (DGSN) and the National Foundation of Museums (FNM), establishing a framework for closer coordination against the theft, forgery and illicit trafficking......
Portuguese authorities have seized approximately 3.7 tonnes of cocaine from a high-speed vessel off the country’s southern coast, in an operation that ended with one Spanish suspect dead and two other men arrested, according to the Portuguese Judicial Police. The operation, announced on Monday,......
Moroccan authorities have intercepted more than 3.5 tonnes of cannabis resin concealed inside a freight truck at Tanger Med Port, uncovering an attempted international drug shipment during a joint border inspection early on Sunday, October 11. The operation resulted in the seizure of 3,565 kilograms......
Moroccan security services have seized 4.1 tonnes of cannabis resin, commonly known as hashish, during a raid on a farm in a rural area near Fez, uncovering equipment suspected of being linked to an international drug-trafficking operation. Three people, including a woman wanted nationally in connection......
US federal prosecutors have added a charge of conspiracy to commit torture against former Venezuelan president Nicolás Maduro and his wife, Cilia Flores, in an expanded indictment unsealed in Manhattan on October 8, 2026. The new allegation adds to existing charges involving drug trafficking,......
Morocco’s National Financial Intelligence Authority (ANRF) is examining a series of high-value luxury vehicle purchases carried out in Casablanca, Rabat and Tangier, amid questions over the origin of the funds and the identities of the individuals ultimately benefiting from the transactions. According......
The spectacular wedding that drew national attention in the Nador area in August 2025 has now led to a major judicial sentence. The criminal chamber of the Court of Appeal in Nador has sentenced Moussa, known in connection with the controversial celebration in Azghanghan, to 30 years in prison. The......
Spanish security forces have uncovered a large-scale clandestine facility in Barakaldo, in the Basque Country, believed to have been capable of producing up to 200 kilograms of amphetamine sulfate, commonly known as speed, every week. The operation, known as “Presaka,” was carried out by......