Japan fentanyl smuggling flagged as transit hub after Nikkei traces crypto flows Nikkei investigation and DEA acknowledgment spotlight Japan’s role in fentanyl smuggling and crypto laundering, prompting calls for stronger …
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Smuggling
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Business
Vietnam arrests over 30 in $57 million diamond smuggling network
by Sato Asahiby Sato AsahiDiamond smuggling in Vietnam prompts arrests, $57M haul and market panic More than 30 arrested in alleged diamond smuggling in Vietnam involving 141 shipments from India and Hong Kong worth …
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Business
Singapore Seizes Mansion, Charges Suspects in Nvidia Chip Smuggling and Money Laundering
by Sato Asahiby Sato AsahiSingapore seizes mansion and charges suspects in probe of Nvidia chips smuggling Singapore seizes multimillion-dollar mansion and charges suspects with money laundering in probe into cross-border smuggling of Nvidia chips. …