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Unpacking New U.S. Data on Migrants with Criminal Records and the Role of Currency in Illegal Activities

Recently released U.S. data on migrants with criminal convictions has become a focal point in political debates, especially regarding immigration policies under the Biden...

Historic Guilty Plea by Bank Highlights US Crackdown on Money Launderers

For the first time, a US bank has admitted to helping criminal networks in Colombia launder hundreds of millions of dollars in dirty money,...

The Role of Cash Transactions in the Arrest of Suspected Venezuelan Gang Members

In a recent operation, the Rensselaer Police Department in New York arrested two men believed to be affiliated with the Tren de Aragua gang,...

The Role of Cash Transactions in the Ongoing Conflict in Gaza and Lebanon

As Israel intensifies its airstrikes across Gaza and Lebanon, resulting in significant casualties—over 52 reported deaths in Lebanon and at least 25 in Gaza...

Can NYC Mayor Eric Adams Overcome Bribery Charges Amid Legal Battles and Political Aspirations?

New York City Mayor Eric Adams found himself in court recently, as his legal team sought to dismiss a federal bribery charge that could...
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