Azerbaijan accuses Red Cross of smuggling, shuts road to Karabakh | Conflict News
Azerbaijan says the passage through Lachin checkpoint is temporarily closed due to a probe into smuggling by the Red Cross. Azerbaijan has temporarily shut the…
Libya jails 38 over deaths in Mediterranean sea smuggling case | Human Trafficking News
Five get life in jail over human trafficking case in which 11 people died trying to cross Mediterranean Sea to Europe. A court in eastern…
Identifying the Steep Increase in Human Smuggling & Trafficking from Pakistan
A 30 metre-long fishing boat which capsized and sank early on June 14 about 50 miles (80 km) from the southern coastal town of Pylos,…
San Diego Border Patrol agent arrested in drug, human smuggling sting
A San Diego-area Border Patrol agent was charged Thursday with federal crimes related to on-duty corruption, including moving what he believed was 23 pounds of…
Colombian drug lord gets 20 years for smuggling coke into US via narco subs
A Colombian drug lord dubbed "the Prince of Semi-Submersibles" was sentenced to over 20 years in prison for operating a fleet of narco-submarines that smuggled…
Israel hands over Jordanian lawmaker accused of arms smuggling | Occupied West Bank News
Imad al-Adwan was held at an Israeli-controlled border crossing for allegedly smuggling more than 200 guns in his car. Israeli authorities have released Jordanian Member…
Jordan says MP held by Israel over alleged arms, gold smuggling | Israel-Palestine conflict News
Imad al-Adwan is a member of the Jordanian Parliament’s Palestine Committee. Israel has detained a Jordanian member of parliament in a case related to the…
Who is Angel, the Zimbabwe ambassador involved in gold smuggling? | Al Jazeera News
Harare, Zimbabwe – Since March, a documentary by Al Jazeera’s Investigative Unit (I-Unit) has shed light on the illicit gold trade in Southern Africa and…
Zimbabwe to investigate gold smuggling after Al Jazeera expose | Investigation News
The government of Zimbabwe says it will launch investigations into several people involved in gold smuggling and money laundering following the release of an undercover…
How Zimbabwe uses gold smuggling to evade sanctions choke | Investigation News
Zimbabwe’s government is using smuggling gangs to sell gold worth hundreds of millions of dollars, skirting some of the consequences of tough Western sanctions imposed…
Zimbabweans outraged by Al Jazeera exposé of gold smuggling elite | Crime News
Harare, Zimbabwe – Revelations of gold smuggling by individuals affiliated with Zimbabwean government officials and the ruling party in an Al Jazeera documentary have triggered…
Top Zimbabwe ambassador involved in gold smuggling scheme | Investigation News
One of Zimbabwe’s most influential diplomats, Uebert Angel, offered to use his status to launder millions of dollars through a gold-smuggling scheme, during an undercover…