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A Cuban national has pleaded guilty in the United States to participating in an international migrant-smuggling operation that allegedly helped thousands of Cuban nationals enter the country through illegal and fraudulent means while generating substantial criminal proceeds. The case also involved asylum fraud and an extensive money laundering component, highlighting the close financial links between organised migrant smuggling and the movement and concealment of illicit fund

The European Anti-Fraud Office has coordinated an extensive multinational investigation that has uncovered the unlawful export of 766 transport vehicles to Russia in direct breach of existing trade restrictions. The inquiry was launched after Polish authorities detected irregular patterns in the export of used vehicles, which prompted deeper scrutiny into the destinations declared by exporters. Investigators ultimately uncovered a highly organized logistics operation that rel