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The State Security Service of Georgia (SSG) announced the discovery of a large cache of firearms, ammunition, and explosives with a detonator, allegedly purchased under the instruction of a Georgian representative of a Ukrainian military unit. SSG says the weapons Read More …
Since the full-scale invasion of Ukraine by the Russian Federation in February 2022, the political economy of Ukraine has been profoundly transformed. The aggression affected both licit and illicit trade routes, disrupted criminal organizations, and spawned new forms of informal Read More …
Meanwhile, the discovery has raised serious concerns about the lengths to which smugglers are going to evade detection with suspicion of the possibility of a broader smuggling or criminal network. The Nigeria Customs Service (NCS) has reported that operatives from Read More …
In February last year, two women were arrested in Kolofata, Cameroon, near the Nigerian border, for carrying tiny amounts of ammonium nitrate fertiliser. Kolofata’s gendarmerie brigade commander Ntsie Virgile, who told ENACT about this incident, said the women were arrested Read More …
Seven suspects have been arrested in connection with the gang, which is believed to have sourced high-powered weapons from illegal markets in the Western Balkans and trafficked them into France for onward distribution. The joint operation – supported by Europol and Read More …
Takeshi Ebisawa, 60, of Japan, pleaded guilty in Manhattan, New York, today to conspiring with a network of associates to traffic nuclear materials, including uranium and weapons-grade plutonium, from Burma to other countries, as well as to international narcotics trafficking Read More …
Law enforcement authorities from all across the continent came together for the EMPACT Joint Action Days South East Europe (JAD SEE) 2024. From a coordination centre set up in Sarajevo, colleagues from 26 countries took decisive action against key criminal Read More …
Vowing self-sufficiency, Hamas turned a maze of tunnels in Gaza into weapons factories and well-stocked fortifications. A year after the war began, parts of the group remain deeply entrenched. Many analysts had believed that Hamas was heavily dependent on Iran Read More …
North District Police said on Saturday that it raided a compound in Yafa an-Naseriyye, an Arab town near Nazareth, and uncovered a stockpile of arms including four guns, hundreds of bullets, cartridges and a missile. Superintendent Daniel (Danny) Levy, the Read More …
The Shin Bet and the IDF on Monday announced that they had busted a vast Iranian network for smuggling more serious weapons into the West Bank to help dramatically increase the danger Palestinian terrorists can present to Israel. Among the Read More …
Israel Police arrested a man suspected of trafficking illegal weapons, finding a MATADOR anti-tank missile and its shoulder-mounted launcher, among other arms. The suspect, a 24-year-old resident of East Jerusalem, was caught on Friday night in the Galilee district of Read More …
TAMPA, Fla. – A U.S. Coast Guard cutter, forward deployed to the U.S. Central Command (CENTCOM) area of responsibility, seized advanced conventional weapons and other lethal aid originating in Iran and bound to Houthi-controlled areas of Yemen from a vessel Read More …
Georgia’s State Security Service said on Monday that it had seized a clandestine shipment of explosives bound for the Russian city of Voronezh from the Ukrainian port of Odesa. The South Caucasus country’s domestic security agency said that the explosives Read More …
Israeli military and intelligence officials have concluded that a significant number of weapons used by Hamas in the Oct. 7 attacks and in the war in Gaza came from an unlikely source: the Israeli military itself. For years, analysts have Read More …
Mexico wants an urgent investigation into how U.S. military-grade weapons are increasingly being found in the hands of Mexican drug cartels, Mexico’s top diplomat said Monday. Mexico’s army is finding belt-fed machine guns, rocket launchers and grenades that are not Read More …
TAMPA, Fla. – On 11 January 2024, while conducting a flag verification, U.S. CENTCOM Navy forces conducted a night-time seizure of a dhow conducting illegal transport of advanced lethal aid from Iran to resupply Houthi forces in Yemen as part Read More …
In a multi-state crackdown on the banned Babbar Khalsa International (BKI) and the Lawrence Bishnoi crime syndicate, the National Investigation Agency (NIA) Thursday raided 32 locations in Punjab, Haryana, Rajasthan, Uttar Pradesh, Delhi and Chandigarh. The agency said it has Read More …
India on Thursday dismissed reports that artillery shells made in the country had been supplied to Ukraine by a European nation, with external affairs ministry spokesperson Randhir Jaiswal saying there had been no such exports. Several reports, mainly on social Read More …
LYON, France – In the first operation coordinated across Asia by INTERPOL against illicit firearms, authorities in 10 countries have made over 1,700 arrests and seized 714 firearms, 921 parts and components, and 45,383 rounds of ammunition. From 13 – Read More …
The Israeli military (IDF), the Shin Bet domestic security agency and the Israel Police announced on Monday that two Israeli citizens living in the northern West Bank had been arrested last month on suspicion of smuggling explosives and other weapons Read More …