- Organized crime gangs are sourcing and supplying large quantities of illicit substances within the global drug and arms market.
- Organized crime groups are conducting international drug smuggling and money laundering operations, stretching into the UK and Europe.
International drug smuggling and money laundering operations involving Ireland and Dubai.
1 report, 1 independent
Updated Aug 9
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
International drug smuggling and money laundering operations involving Ireland and Dubai.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
-
Ireland
sovereign state in Northwestern Europe
-
Dubai
most populous city in the United Arab Emirates and the capital of the Emirate of Dubai
Related events
- Drug cartel operations are reported to be running from Dubai and Pakistan, implicating Basick and Arundika Fernando.
- Smuggling of electronic equipment from Dubai to Iran, alongside livestock smuggling from Iran to the area.
- Organized crime in South Africa is being investigated, with the focus shifting to Dubai as a central trade port for smuggling operations.
- Allegations of money laundering involving property interests in South Africa and Dubai.