money laundering

'Blood avocados' in the news amid Michoacán violence

The US Department of Agriculture on June 17 suspended inspections of avocados and mangoes in the Mexican state of Michoacán due to security concerns, halting the top source of US imports. The move was taken three days after two agents of the USDA's Animal & Plant Health Inspection Service (APHIS) were accosted during a protest in the town of Paracho, beaten and briefly detained. Michoacán is Mexico's heartland of avocado production, but the trade has been notoriously co-opted by the local warring drug cartels to launder narco-profits, leading to charges of "blood avocados" in the violence-torn state.

Honduras implements 'Crime Solution Plan'

The National Defense & Security Council of Honduran President Xiomara Castro announced in a national broadcast June 14 a sweeping plan to crack down on crime and safeguard public security. The Crime Solution Plan calls on the Defense and Security secretaries, the Armed Forces, and the Military Police are to immediately plan and execute interventions in municipalities with the highest incidence of major gang-related crimes, such as assassination, drug trafficking, extortion, kidnapping, drug trafficking, arms trafficking, and money laundering.

US sanctions Sudan companies accused of funding war

The US Department of Treasury imposed sanctions Feb. 2 on a Sudanese financial institution and two private companies accused of funding belligerents in the ongoing civil war in the African country. The sanctions name Alkhaleej Bank and metal ore company Al-Fakher Advanced Works, said to be controlled by the Rapid Support Forces (RSF), as well as development company Zadna International, controlled by the Sudanese Armed Forces (SAF). In a press release, the Treasury Department accused the companies of fueling the conflict, laundering money, and engaging in "actions of policies that threaten the peace, security and stability of Sudan."

'Blood gold,' diamonds behind Russian war effort

Gold-mining operations in Africa under the control of the paramilitary Wagner Group are funneling money to the Kremlin for the Russian war effort in Ukraine, according to a new report by watchdog organizations. "The Blood Gold Report," prepared by the Consumer Choice Center and Democracy 21, finds that Wagner has laundered some $2.5 billion in proceeds from its African operations since Russia's full-scale invasion of Ukraine in 2022, helping Moscow to ride out international sanctions.

France: far-right party Kremlin links exposed

A French parliamentary report leaked to the press June 1 asserts that Marine Le Pen's far-right party Rassemblement National knowingly served as a "communication channel" for Kremlin propaganda. Le Pen called the report "sectarian, dishonest and politicized"—despite the fact that it was Le Pen herself who demanded an investigation into foreign interference in French politics. Le Pen has long been openly supportive of the Kremlin. After Russia invaded Crimea in 2014, Le Pen insisted that Moscow's annexation of the territory was not illegal. In testimony before the investigative committee, she reiterated this position, calling the annexation a "re-attachment."

US to designate Wagner Group 'transnational criminal organization'

The US Treasury Department announced Jan. 20 that it will designate the Russian mercenary organization Wagner Group as a "transnational criminal organization," imposing further sanctions on the group's financial activities. White House national security representative John Kirby accused the Wagner Group of "committing atrocities and human rights abuses in Ukraine and elsewhere," especially citing Syria, Libya and the Central African Republic. He also presented satellite photo evidence purporting to show missile deliveries to the Wagner Group from North Korea, via rail across Russia. He added that there are now some 50,000 Wagner mercenaries fighting in Ukraine. (CNN, BBC News)

Colombia: pending presidency 'between two populisms'

Following a first round of presidential elections May 29, "between two populisms" is the catchphrase being used by Colombia's media for an unprecedented moment. A pair of political "outsiders" are to face each other in the June 19 run-off: Gustavo Petro, a former guerilla leader and Colombia's first leftist presidential contender, versus Rodolfo Hernández, a construction magnate whose pugnacious swagger inevitably invites comparison to Donald Trump. Hernández, an independent candidate and the former mayor of Bucaramanga, rose precipitously in an ostensibly anti-establishment campaign driven by social media, winning him the epithet "King of TikTok." But Colombia's political establishment is now lining up behind him to defeat Petro. The former mayor of Bogotá and a veteran of the demobilized M-19 guerillas, Petro is the candidate of a new progressive coalition, Colombia Humana, emphasizing multiculturalism and ecology as well as more traditional social justice demands.

UN team delivers report on ISIS atrocities in Iraq

The head of the United Nations team investigating Islamic State crimes in Iraq on Dec. 2 delivered his report to the Security Council, accusing Islamic State (ISIS) actors of committing war crimes and crimes against humanity. Christian Ritscher, special adviser and head of the UN Investigative Team to Promote Accountability for Crimes Committed by Da'esh/Islamic State in Iraq & the Levant (UNITAD), reported that his team had uncovered evidence of the deaths of at least 1,000 Shi'ite prisoners at a prison in Mosul in June 2014. The executions had been planned in detail by senior ISIS members. The team also carried out an analysis of battlefield evidence that showed ISIS developed and deployed chemical weapons as part of a long-term strategic plan. The team identified more than 3,000 victims of ISIS chemical attacks to date.

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