US think tank warns China is using criminal organisations to influence Palau

Mar 02, 2025

A US think tank has raised concerns that China is using transnational criminal organizations to push its political agenda in Palau, potentially damaging the...

Israel cracking down on organised crime influence in construction

Dec 11, 2024

Following Prime Minister Netanyahu's directive, the Knesset approved a bill that will combat the phenomenon of criminal organisations infiltrating the construction contractor sector.

Weapons cache linked to criminal groups found in lod home

Dec 07, 2025

The Israel Police said Sunday they uncovered a major weapons cache in a residential area of Lod during a targeted operation against criminal organisations.

Chinese criminal syndicates major problem in Southeast Asia

May 04, 2022

Naypyidaw [Myanmar], May 4 : The Chinese criminal syndicates active in areas on the border between Cambodia and Thailand are turning out to be...

Amnesty, rights organisations warn against Thailand's planned deportation of Chinese reporter

Jul 22, 2026

A coalition of 59 organisations, including Amnesty International, has called on the Thai government to immediately halt the planned deportation of detained Chinese investigative...

Trump tarriffs: China vows countermeasures, to sue US at WTO; Canada, Mexico hit back

Feb 02, 2025

Chinese officials have failed to take the actions necessary to stem the flow of precursor chemicals to known criminal cartels and shut down money...