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transnational crime syndicates

Coverage of transnational crime syndicates in the Nexus archive.

Earliest in view: Jul 9 · 08:07 UTCMost recent: Jul 9 · 08:07 UTC

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CRIMEJul 9 · 08:07 UTCTHE HINDU NATIONAL
How undercover agents and informants helped the FBI unravel Lawrence Bishnoi’s gang | Explained
The FBI used undercover agents and informants in a years-long investigation that led to charges against 37 individuals linked to alleged transnational crime syndicates. The case centered on unraveling the operations of Lawrence Bishnoi’s gang.