Tag #Drug Trafficking

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elmundo.es

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May 20, 19:13

PSOE Investigates Official for Alleged Drug Trafficking Mediation

The PSOE in the Canary Islands opened an investigation into its former president, Gustavo Matos, after police alleged he acted as a mediator between a drug trafficking ring and the Government Delegation to halt inspections of cannabis clubs used as drug fronts; the investigation also implicated two ...

PSOE Investigates Official for Alleged Drug Trafficking Mediation

The PSOE in the Canary Islands opened an investigation into its former president, Gustavo Matos, after police alleged he acted as a mediator between a drug trafficking ring and the Government Delegation to halt inspections of cannabis clubs used as drug fronts; the investigation also implicated two ...

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What are the potential long-term consequences of this case for the PSOE party in the Canary Islands and its relationship with the national government?

This case highlights the potential for corruption and infiltration of drug trafficking networks into political structures. Matos's close ties to Pedro Sánchez raise concerns about the potential impact on the party's image and integrity. The long-term implications could include eroded public trust and a shift in political dynamics within the Canary Islands.

elmundo.es

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May 20, 04:08

Canarian Politician Admits Meeting with Drug Trafficking Suspects

Canarian PSOE politician Gonzalo Matos admits to meeting with individuals arrested in a Tenerife drug trafficking ring, claiming he reported alleged police misconduct to authorities; however, an internal affairs report suggests Matos was involved in protecting the drug operation.

Canarian Politician Admits Meeting with Drug Trafficking Suspects

Canarian PSOE politician Gonzalo Matos admits to meeting with individuals arrested in a Tenerife drug trafficking ring, claiming he reported alleged police misconduct to authorities; however, an internal affairs report suggests Matos was involved in protecting the drug operation.

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How does Matos's explanation of his actions align with the findings of the internal affairs report, and what discrepancies exist?

Matos's statement contrasts with an internal affairs report detailing how one of the arrested individuals, Mohamed Jamil Derbah, described his drug trafficking operation and Matos's willingness to help using his contacts. The report suggests Matos's actions were intended to protect the drug operation rather than expose police misconduct. Derbah and his lawyer are implicated in the case, along with a police officer arrested for corruption.

dw.com

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May 20, 01:10

Brazil Rejects US Pressure to Label Criminal Factions as Terrorist Organizations

Brazil rejected US pressure to classify domestic criminal factions as terrorist organizations, citing its 2016 anti-terrorism law which requires demonstration of xenophobia, discrimination, or prejudice based on race, color, ethnicity, or religion, arguing that these groups are financially motivated...

Brazil Rejects US Pressure to Label Criminal Factions as Terrorist Organizations

Brazil rejected US pressure to classify domestic criminal factions as terrorist organizations, citing its 2016 anti-terrorism law which requires demonstration of xenophobia, discrimination, or prejudice based on race, color, ethnicity, or religion, arguing that these groups are financially motivated...

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What are the implications of Brazil's refusal to classify its domestic criminal factions as terrorist organizations, considering US pressure and its broader anti-immigration policies?

Brazil refused to classify its domestic criminal factions, such as the Comando Vermelho (CV) and the Primeiro Comando da Capital (PCC), as terrorist organizations. This decision stems from Brazil's existing legislation, which focuses on financial motivations rather than political ideologies. The Brazilian government believes current laws are sufficient to combat these groups.

allafrica.com

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May 19, 13:11

NDLEA Seizes N3.2 Billion in Opioids at Nigerian Ports

Nigerian authorities seized over N3.2 billion worth of opioids—3 million tapentadol/carisoprodol pills and 169,800 codeine bottles—in Apapa and Port Harcourt ports (May 13-14) during joint operations with customs and other agencies; separate incidents involved a cocaine shipment to Australia and an ...

NDLEA Seizes N3.2 Billion in Opioids at Nigerian Ports

Nigerian authorities seized over N3.2 billion worth of opioids—3 million tapentadol/carisoprodol pills and 169,800 codeine bottles—in Apapa and Port Harcourt ports (May 13-14) during joint operations with customs and other agencies; separate incidents involved a cocaine shipment to Australia and an ...

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Good Health and Well-being

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How did intelligence and inter-agency cooperation contribute to the success of the NDLEA's recent opioid seizures?

These seizures highlight the significant role of Nigeria's ports in the international opioid trade and the NDLEA's ongoing efforts to combat it. The use of intelligence and joint operations with other agencies suggests a coordinated approach to tackling drug trafficking.

abcnews.go.com

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May 18, 07:09

Brazilian Crime Boss Arrested in Bolivia

Brazilian and Bolivian police arrested Marcos Roberto de Almeida, a leader of Brazil's First Capital Command (PCC) criminal organization, in Bolivia on Friday after he was found using a false identity document; Almeida had been on the run since 2020 after being sentenced to 12 years in prison for dr...

Brazilian Crime Boss Arrested in Bolivia

Brazilian and Bolivian police arrested Marcos Roberto de Almeida, a leader of Brazil's First Capital Command (PCC) criminal organization, in Bolivia on Friday after he was found using a false identity document; Almeida had been on the run since 2020 after being sentenced to 12 years in prison for dr...

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How did Bolivian authorities identify and apprehend Marcos Roberto de Almeida?

Almeida's arrest highlights the international reach of Brazil's PCC criminal organization and the effectiveness of international collaboration in combating organized crime. His use of a false identity document underscores the lengths criminals will go to evade capture. The operation demonstrates successful cooperation between Brazilian, Bolivian, and Interpol authorities.

cnnespanol.cnn.com

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May 16, 22:08

Mexican Cartels' Drug Trafficking and Violence: A 2025 DEA Report

The 2025 DEA report details how Mexican cartels, Sinaloa and CJNG, are the primary producers and traffickers of fentanyl and methamphetamine into the US, using precursor chemicals from China, sophisticated money laundering schemes involving Chinese networks, and clandestine Mexican labs, resulting i...

Mexican Cartels' Drug Trafficking and Violence: A 2025 DEA Report

The 2025 DEA report details how Mexican cartels, Sinaloa and CJNG, are the primary producers and traffickers of fentanyl and methamphetamine into the US, using precursor chemicals from China, sophisticated money laundering schemes involving Chinese networks, and clandestine Mexican labs, resulting i...

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How do Mexican cartels launder their drug profits, and what role do Chinese networks play in this process?

The cartels' sophisticated operations involve extensive networks across Latin America and the US, posing significant threats to public health and national security. The DEA highlights the use of various smuggling methods—air, sea, and land—along with couriers, border tunnels, and hidden stash houses. The report emphasizes the significant challenge these adaptable cartels present to US law enforcement and national security.

palermo.repubblica.it

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May 20, 10:13

Italian Carabinieri Dismantle Mafia-Linked Drug Ring in Catania

Italian Carabinieri dismantled a Catania-based drug trafficking ring linked to the Santapaola-Ercolano Mafia clan, arresting 14 individuals in Catania and Reggio Calabria and seizing drugs, weapons, and ammunition; the group used a hidden fortified base and traditional Mafia rituals.

Italian Carabinieri Dismantle Mafia-Linked Drug Ring in Catania

Italian Carabinieri dismantled a Catania-based drug trafficking ring linked to the Santapaola-Ercolano Mafia clan, arresting 14 individuals in Catania and Reggio Calabria and seizing drugs, weapons, and ammunition; the group used a hidden fortified base and traditional Mafia rituals.

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How did the group's use of traditional Mafia rituals and modern drug trafficking methods contribute to its success?

The operation, codenamed "Cubisa Connection," reveals the enduring influence of traditional Mafia structures within modern criminal enterprises. The use of hidden bases and symbolic rituals alongside sophisticated drug distribution networks highlights the adaptability of organized crime. The arrests involved 12 in prison, 2 under house arrest, and 2 with residency restrictions.

dw.com

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May 20, 07:12

France to Build High-Security Prison in French Guiana Amid Local Outcry

France plans to build a high-security prison annex in French Guiana by 2028 to house 60 dangerous drug traffickers and Islamic radicals, sparking protests from local officials who were not consulted, despite the territory having a homicide rate 14 times the national average.

France to Build High-Security Prison in French Guiana Amid Local Outcry

France plans to build a high-security prison annex in French Guiana by 2028 to house 60 dangerous drug traffickers and Islamic radicals, sparking protests from local officials who were not consulted, despite the territory having a homicide rate 14 times the national average.

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What are the immediate consequences of France's plan to build a high-security prison for drug traffickers and Islamic radicals in French Guiana?

France will build a high-security prison annex in French Guiana, part of a $450 million facility, to house 60 of the most dangerous drug traffickers and Islamic radicals. The facility, opening in 2028 near Saint-Laurent-du-Maroni, aims to isolate these criminals from their networks. This decision follows French Guiana's record-high homicide rate of 20.6 per 100,000 inhabitants in 2023.

elpais.com

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May 19, 04:11

PCC Leader Arrested in Bolivia

High-ranking Brazilian PCC cartel leader Marcos Roberto de Almeida, alias Tuta, was arrested in Santa Cruz, Bolivia, while attempting to obtain a false ID, and subsequently expelled to Brazil to serve a 12-year sentence for organized crime and money laundering.

PCC Leader Arrested in Bolivia

High-ranking Brazilian PCC cartel leader Marcos Roberto de Almeida, alias Tuta, was arrested in Santa Cruz, Bolivia, while attempting to obtain a false ID, and subsequently expelled to Brazil to serve a 12-year sentence for organized crime and money laundering.

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What is the significance of Tuta's arrest for Brazil's fight against organized crime?

Marcos Roberto de Almeida, alias Tuta, a high-ranking leader of Brazil's Primeiro Comando da Capital (PCC) cartel, was arrested in Santa Cruz, Bolivia, while attempting to obtain a false identity document. Bolivian authorities expelled him, returning him to Brazil to serve a 12-year sentence for organized crime and money laundering.

elpais.com

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May 18, 01:09

Sheinbaum's Presidential Test: Navigating US Relations Under Trump's Return

Mexican President Sheinbaum faces the challenge of balancing economic cooperation with the US under Trump's return while maintaining national sovereignty, drawing on past PRI strategies of discreet accommodation and strategic nationalism to navigate complex relations.

Sheinbaum's Presidential Test: Navigating US Relations Under Trump's Return

Mexican President Sheinbaum faces the challenge of balancing economic cooperation with the US under Trump's return while maintaining national sovereignty, drawing on past PRI strategies of discreet accommodation and strategic nationalism to navigate complex relations.

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Reduced Inequality

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What lessons can be learned from the failures of previous attempts at power-sharing in Mexico regarding the current administration's approach to US relations?

The failed experiment with divided power highlighted the enduring strength of Mexico's presidential system. AMLO's successful navigation of relations with Trump, prioritizing "discreet accommodation" and strategic nationalism, contrasts sharply with the previous administrations' approaches. This strategy allowed for concessions while maintaining sovereignty.

elmundo.es

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May 17, 13:09

Eight Women Rescued from Sex Trafficking Ring in Orihuela, Spain

Spanish police rescued eight South American women from a sex trafficking ring in Orihuela, arresting two individuals for exploitation, drug trafficking (cocaine and poppers), and money laundering; victims were lured via deceptive online job ads.

Eight Women Rescued from Sex Trafficking Ring in Orihuela, Spain

Spanish police rescued eight South American women from a sex trafficking ring in Orihuela, arresting two individuals for exploitation, drug trafficking (cocaine and poppers), and money laundering; victims were lured via deceptive online job ads.

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Gender Equality

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What were the immediate consequences of the police raid on the Orihuela brothel?

Eight South American women were rescued from a brothel in Orihuela, Spain, where they were sexually exploited. Two individuals were arrested for alleged involvement in prostitution, drug trafficking, and money laundering. Victims were lured through deceptive job offers on erotic websites, then forced to work 24/7, handing over 50% of their earnings.

bbc.com

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May 16, 19:13

Prison Governor Jailed for Relationship with Inmate

Former prison governor Kerri Pegg received a nine-year sentence for misconduct in public office after a relationship with drug-dealing inmate Anthony Saunderson led to her facilitating his release and accepting a £12,000 car as a gift.

Prison Governor Jailed for Relationship with Inmate

Former prison governor Kerri Pegg received a nine-year sentence for misconduct in public office after a relationship with drug-dealing inmate Anthony Saunderson led to her facilitating his release and accepting a £12,000 car as a gift.

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How did Kerri Pegg's financial vulnerabilities contribute to her misconduct, and what broader implications does this have for preventing corruption within prisons?

Pegg's actions highlight systemic vulnerabilities within the prison service. Her significant debts and failure to declare them created a vulnerability to corruption, exploited by Saunderson. The case reveals a breakdown in internal controls and oversight.

Showing 121 to 132 of 675 results