Tag: DRC gold smuggling
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Chinese Nationals’ Role in Africa’s Illicit Weapons, Mining, and Money Flows
There's mounting evidence from the United Nations and others that Chinese organized crime syndicates are moving more of their operations from countries in Southeast Asia to Africa. These groups are contributing to a surge in illicit crypto mining, scam centers, illegal wildlife trafficking, ...
U.S. President Donald Trump disembarks Air Force One upon arrival in Miami, Florida, U.S., March 6, 2026. REUTERS/Kevin Lamarque
U.S. President Donald Trump will meet Saturday with a dozen right-wing leaders from Latin America and the Caribbean to discuss issues facing the region, from organized crime to illegal immigration. The "Shield of the Americas" summit also aims to serve Washington by boosting U.S. interests ...
Chinese Nationals’ Role in Africa’s Illicit Weapons, Mining, and Money Flows
There's mounting evidence from the United Nations and others that Chinese organized crime syndicates are moving more of their operations from countries in Southeast Asia to Africa. These groups are contributing to a surge in illicit crypto mining, scam centers, illegal wildlife trafficking, ...