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Arms trafficking or gunrunning is the illicit trade of contraband small arms, explosives, and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations.
According to the United Nations Office on Drugs and Crime, the international framework on firearms is composed of three main instruments: the Firearms Protocol, the United Nations Programme of Action to Prevent, Combat and Eradicate the Illicit Trade in Small Arms and Light Weapons in All Its Aspects (Programme of Action, or PoA) and the International Instrument to Enable States to Identify ...
Examples of transnational crimes include: human trafficking, people smuggling, smuggling/trafficking of goods (such as arms trafficking and drug trafficking and illegal animal and plant products and other goods prohibited on environmental grounds (e.g. banned ozone depleting substances), sex slavery, terrorism offences, torture and apartheid.
Grassley's letter also raised questions about how much information U.S. officials told their Mexican counterparts about the allegations of gun smuggling by the ATF employee, a point that could ...
The Argentine arms trafficking scandal involved illegal arms shipments of 6,500 tonnes (6,400 long tons; 7,200 short tons) of weapons and ammunition from Argentina to Croatia and Ecuador between 1991 and 1995.
US prosecutors unsealed an indictment Monday charging the co-director of a think tank with illicit arms trafficking, violating US sanctions laws, and other charges, five months after he was ...
In 2004, arms smuggling charges were filed against a total of 45 individuals under the Armed Forces (Special Powers) Act and arms charges against 43 persons under the Arms Act. [3] In March 2009, one of the accused submitted a ten-page statement about the case, saying he had told police of high-level government involvement as early as 2005.
The Global Initiative Against Transnational Organized Crime's report in April 2023 highlights that analyses of the connection between Afghanistan's illicit economy and conflict have been narrowly focused on the opium economy and its by-products, while ignoring the diversified nature of the country's illegal markets, which includes sectors like illegal mining, the wildlife trade, and arms ...