Philippines' ex-mayor Alice Guo arrives in Manila after deportation from Indonesia
Alice Guo is accused of ties to Chinese criminal syndicates and laundering more than 100 million pesos ($1.79 million).
Fri Sep 06 2024
Australian police arrest 28 over $650 mln crime syndicate
The syndicate is alleged to be linked to the movement of over $648.9 million through firearm, drug, tobacco, and money laundering offences.
Wed Nov 15 2023
Sosma must be widely applied to cripple criminal syndicates - Ayob Khan
SOSMA provides for special measures relating to offences against the country to maintain public order and security.
Tue Sep 26 2023
Thailand identified as source and transit country for cyber syndicates in Southeast Asia - TIP Report
Thailand is a source and transit country for criminal syndicates operating cyber scams in Cambodia, Laos, Burma, and the Philippines.
Fri Jun 16 2023
Smugglers enticing hard-hit rural folk by winning hearts and minds
Economic hardship and aggressive enticement by criminal syndicates are causing more and more people from rural communities throughout Malaysia to become accomplice to illegal smuggling activities.
Wed Jun 23 2021