Europol supported the Italian Carabinieri (NAS Carabinieri) and the Spanish National Police (Policía Nacional) in dismantling an organised crime group involved in the online sale of illegal food supplements containing active medical ingredients. (Credit: europol.europa.eu) DIPLOMATIC TIMES STAFF REPORT EIGHT ARRESTS FOR SELLING POTENTIALLY
(Credit: Annemilgramtwitter.com / Former New Jersey Attorney General Anne Milgram is President Biden’s choice to lead the U.S. Drug Enformcement Agency (DEA) By Gary Raynaldo DIPLOMATIC TIMES President Joe Biden has nominated Anne Milgram, a former New Jersey attorney general, and prosecutor to
The International Criminal Police Organization (INTERPOL) DIPLOMATIC TIMES STAFF REPORT The International Criminal Police Organization (INTERPOL) has issued a global alert to law enforcement across its 194 member countries warning them to prepare for organized crime networks targeting COVID-19 vaccines, both physically and online. The INTERPOL
(credit: interpol.int) INTERPOL International Red Notice wanted persons alerts for Mohamed and Abdul Majed Remmo, who are believed to be part of a criminal family network, have now been circulated to all 194 members countries. By Gary Raynaldo DIPLOMATIC TIMES The International Criminal
Credit: europol.europa.eu / Top-of-the-range cars stolen in Germany dismantled and sold for parts. DIPLOMATIC TIMES STAFF German and Polish law enforcement authorities, supported by Europol, dismantled a network of thieves stealing expensive cars equipped with KEYLESS GO systems. On the action day, 16 July 2020,
Credit: Wikipedia Commons / DEA / Uttam Anthony Singh Dhillon served as Acting Administrator of the Drug Enforcement Administration (DEA) July 2, 2018 – May 18, 2020 DIPLOMATIC TIMES Attorney General William P. Barr announced today Uttam Anthony Singh Dhillon will become INTERPOL Washington Director
Credit: Wikipedia Commons / Florida Department of Corrections/Doug Smith/ View of the execution chamber in a Florida prison. By Gary Raynaldo / DIPLOMATIC TIMES The European Union Friday said it strongly opposes the decision of the United States Department of Justice to resume the
Credit: eppgroup.eu/ The EPP Group wants Europe to be better equipped to fight money laundering. DIPLOMATIC TIMES STAFF BRUSSELS – ʺEurope must be better equipped to fight criminal networks and their attempts to launder their ill-gotten gains. There must be no sanctuary in Europe for
Credit: Interpol.int / The International Criminal Police Organisation (INTERPOL) based in Lyon, France. DIPLOMATIC TIMES STAFF An agreement signed today in Berlin at the German Federal Ministry of the Interior, Building and Community will see the Federal Criminal Police Office (BKA) contribute financially to the
Criminal Connoisseurs produced low-quality wine passed off as premium spirits to the unsuspecting. By Gary Raynaldo DIPLOMATIC TIMES Criminal wine connoisseurs dabbled in fraud by the glass until the authorities caught up with them. The Italian NAS Carabinieri of Florence (Arma dei Carabinieri), supported by