Crime Archive

TAIPEI, Taiwan—In early May 2016, a police raid on a suspected money-laundering operation in the Taiwanese city of Taichung instead uncovered a large and wide-ranging telecommunications scam. Based in the Dominican Republic, the operation spanned the world, stretching from Taiwan to China and the United States. According to Capt. Lee Chi-shun, an investigator with the Criminal Investigation Bureau of Taiwan’s National Police Administration who was heavily involved in the case, the small shop raided by local police turned out to be a data center where money that had been fleeced from victims of telecom fraud was transferred onward to bank […]

Poland’s harsh policy on drugs, in place for nearly two decades, has not been effective. Now civil society groups are pushing for a new approach. Editor’s note: This article is part of an ongoing series about national drug policies in various countries around the world. Poland’s strict drug laws, in place for nearly two decades, are considered among the harshest in Europe. But criminalizing even minor drug possession has proven ineffective, and the president who signed the measures into law has admitted they are a policy failure. In an email interview, Kasia Malinowska, director of the Global Drug Policy Program […]

Editor’s note: This article is part of an ongoing series about national drug policies in various countries around the world. This summer, Canada is expected to become only the second country in the world to legalize the recreational use of marijuana nationwide. Prime Minister Justin Trudeau’s new drug policy is both a break from his conservative predecessor and from the hard-line stance taken by the Trump administration in Washington, which has bucked state-level trends toward marijuana decriminalization in the United States. In an email interview, Daniel Bear, a professor of criminal justice at Humber College in Toronto, explains why the […]

Editor’s note: This article is part of an ongoing series about national drug policies in various countries around the world. On Jan. 18, authorities in Sri Lanka destroyed $108 million worth of cocaine seized from a single shipment in the port of Colombo, which is a growing hub for international drug trafficking. While Sri Lanka does not appear to be a final destination for many of the drugs transiting the country, drug abuse has spiked in recent years, prompting the government to launch ambitious measures aimed at mitigating, and possibly eliminating, drug use by 2020. In an email interview, Sunimalee […]

Michel Thierry Atangana Abega spent 17 years in detention in Cameroon, locked in a tiny underground cell. He was alone for nearly all that time, denied access to lawyers and doctors and dependent on charity to supplement meager, state-issued rations. His primary connection to the outside world came from a radio that carried local stations and, sometimes, Radio France Internationale and the BBC. Born in Cameroon in 1964, Atangana studied in France and became a naturalized French citizen in 1988. He embarked on a career as a financial engineer and, in 1994, traveled back to Cameroon to develop road projects. […]

Late last month, Japan and Malaysia concluded a weeklong joint coast guard exercise focused on combating piracy in Southeast Asia. Despite a recent decline, piracy is still a threat across the region and cooperation between states—including some, like Japan, that are outside the region—is seen as an important mechanism for mitigating it. In an email interview, Lucio Blanco Pitlo III, a foreign affairs and security analyst on Asia-Pacific issues and a former lecturer at the School of Social Sciences at Ateneo de Manila University in the Philippines, discusses the state of piracy in Southeast Asia and what kinds of multilateral […]

Editor’s Note: In July 2019, this story received an Honorable Mention by the National Press Club for the Edwin M. Hood Award for Diplomatic Correspondence, which recognizes excellence in reporting on diplomatic and foreign policy issues. It is also one of 30 that we’ve selected from our archives to celebrate World Politics Review’s 15th anniversary. You can find the full collection here. For 15 years, El Salvador’s zero-tolerance approach to gangs—known as mano dura, or iron fist—has resulted in devastating violence while failing to address the root causes of the crimes it’s supposed to eliminate. Yet this approach to dealing with gangs […]

On Jan. 22, a court in the Central African Republic convicted and sentenced a former warlord and leader of the anti-Balaka militia, Rodrigue Ngaibona, to life in prison. Human rights groups described it as a first in the war-torn nation and a “decisive first step” in delivering justice for crimes committed during the violence that has gripped the country for the past five years. In an email interview, Elise Keppler, the associate director of the International Justice Program at Human Rights Watch, and Lewis Mudge, a senior researcher in the Africa Division at Human Rights Watch focusing on the Central […]

In the middle of the night on June 29, 2014, the Mexican army massacred 22 civilians in a grain warehouse in the small town of Tlatlaya in central Mexico. The government claimed the soldiers had been attacked by members of a drug cartel and had opened fire to protect themselves. But witnesses and journalists told a different story. There was little evidence of a prolonged shootout, and Clara Gomez, whose 15-year old daughter was one of the victims, testified in court that she and other survivors had been tortured into backing the government’s version of events. A year later, the […]

It’s been a busy few weeks for Cote d’Ivoire’s courts. A spate of recent trials targeting high-profile members from the previous government, including former President Laurent Gbagbo himself, has redirected attention to the strikingly unbalanced pursuit of justice that has followed the West African country’s post-election conflict seven years ago. Even as the political class shifts its focus to the 2020 presidential election, the wheels of the judiciary keep turning, at least when it comes to trying those who were on the losing side of the fighting. Among the latest notable decisions was a verdict issued in December against Hubert […]