(Credit: europol.europa.eu) Europol and the European Network of Fugitive Active Search Teams (ENFAST) on Sept. 28, 2022 launched a new EU most wanted campaign in Brussels targeting fugitives across Europe who are members of organised crime groups. DIPLOMATIC TIMES STAFF EUROPOL and the European Network
Credit Suisse Group AG is a global investment bank and financial services firm founded and based in Zürich, Switzerland (Source: Wikipedia Commons) By Gary Raynaldo DIPLOMATIC TIMES Banking giant Credit Suisse has been found guilty for involvement in washing dirty money related to a
Kappa Alpha Psi Fraternity, Inc. (ΚΑΨ) is a historically African American fraternity. By Gary Raynaldo DIPLOMATIC TIMES An ex-financial executive of the national Kappa Alpha Psi Fraternity on Tuesday was sentenced to two years and six months in prison for embezzling nearly $3 million from his
€90 million a year of dirty cash illegally transported from France to Morocco (europol.europa.eu) DIPLOMATIC TIMES STAFF On 2 November, an 18-month investigation led by the French National Gendarmerie (Gendarmerie Nationale) and supported by EUROPOL put an end to a large money-laundering network. Several raids
Credit: Europol / 81 arrests in investigation targeting Spanish cocaine trafficking group; 42 vehicles seized. DIPLOMATIC TIMES STAFF A joint investigation, coordinated by Spain and involving law enforcement authorities from Colombia, France, Portugal, Romania, Sweden and the United Kingdom and supported by Europol, led to
Credit: Department of Justice / Jeffrey Epstein By Gary Raynaldo DIPLOMATIC TIMES Convicted Billionaire Pedophile Jeffrey Epstein, 66, has died inside a Manhattan correctional facility early Saturday morning, according to law enforcement officials who said it appeared he had committed suicide. Epstein hanged
Credit: Department of Justice / Jeffrey Epstein pleads not guilty on July 8, 2019 after sex trafficking arrest By Gary Raynaldo NEW YORK – Billionaire Jeffrey Epstein entered a not-guilty plea Monday in federal court after being arrested and accused of sex trafficking charges involving