Tag #Organized Crime

Showing 1 to 12 of 1,051 results

abcnews.go.com
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Global Discord on Drug Policy at UNGA

At the UN General Assembly, conflicting approaches to drug control were highlighted, with the U.S. emphasizing aggressive enforcement while Colombia criticized this approach as a policy of domination, amidst a global rise in drug use and trafficking.

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40% Bias Score

Peace, Justice, and Strong Institutions
theglobeandmail.com
🌐 85% Global Worthiness
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Former RBC Employee Charged in Fraud Scheme Targeting PM Carney

A former Royal Bank of Canada employee, Ibrahim El-Hakim, faces criminal charges for allegedly accessing Prime Minister Mark Carney's banking profile and participating in a $68,500 fraud scheme linked to organized crime, with the majority occurring in June.

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16% Bias Score

Peace, Justice, and Strong Institutions
nos.nl
🌐 85% Global Worthiness
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Belgian Court Sentences Fugitive Drug Trafficker 'Bolle Jos' In Absentia

A Belgian court sentenced Jos L., known as 'Bolle Jos', to eight years in prison and a €24,000 fine for his role in a 2020 cocaine smuggling operation, while he remains a fugitive potentially residing in Sierra Leone.

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40% Bias Score

Peace, Justice, and Strong Institutions
repubblica.it
🌐 85% Global Worthiness
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Res Tauro Operation: Piromalli Clan's Return to Power in Gioia Tauro

The Italian Carabinieri arrested 26 members of the Piromalli clan, including boss Pino Piromalli, in the "Res Tauro" operation, which targeted the clan's resurgence in Gioia Tauro and its control over the port.

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40% Bias Score

Peace, Justice, and Strong Institutions
zeit.de
🌐 55% Global Worthiness
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Rise in Illegal Gambling Offenses in Rhineland-Palatinate

The number of illegal terrestrial gambling offenses in Rhineland-Palatinate, Germany, rose from 55 in 2016 to 334 in 2024, according to the Interior Ministry, encompassing unauthorized gambling events, participation, and lotteries; however, the ministry cautions against drawing definitive conclusion...

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16% Bias Score

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elmundo.es
🌐 85% Global Worthiness
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Organized Crime's Growing Influence on Sports in the Americas

A UNODC report reveals organized crime's increasing involvement in sports across 15 American countries, using competitions for profit and money laundering, jeopardizing the economic and social benefits of sports.

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28% Bias Score

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elpais.com
🌐 90% Global Worthiness
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Canarian Drug Trafficking Ring Dismantled: €2 Million in Assets Seized

A large-scale drug trafficking operation in the Canary Islands, led by Clender Chinea, has been dismantled, resulting in 34 arrests, the seizure of 2,185 kg of cocaine, and over €2 million in assets.

Progress

40% Bias Score

Reduced Inequality
bbc.com
🌐 85% Global Worthiness
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Bank Employee Charged with Accessing Prime Ministers' Accounts

A 23-year-old RBC employee, Ibrahim El-Hakim, has been charged with fraud and other offenses for allegedly accessing the bank accounts of Canadian Prime Ministers Mark Carney and Justin Trudeau.

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16% Bias Score

Peace, Justice, and Strong Institutions
cnnespanol.cnn.com
🌐 95% Global Worthiness
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Massive SIM Card Network Dismantled Near New York City

The Secret Service dismantled a vast network of over 100,000 SIM cards and 300 SIM servers near New York City, used by foreign governments and US criminals for swatting attacks and potentially disrupting telecommunications.

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12% Bias Score

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dw.com
🌐 85% Global Worthiness
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Rise in EU Citizens Receiving German Social Benefits Sparks Calls for Reform

A sharp increase in EU citizens receiving German citizen's benefits has prompted calls for stricter regulations on freedom of movement and stronger penalties for employers who hire undocumented workers.

Progress

56% Bias Score

Reduced Inequality
dw.com
🌐 85% Global Worthiness
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Vladimir Mayor Charged with Large-Scale Bribery

Vladimir Mayor Dmitry Naumov, arrested in late August on suspicion of fraud, has been charged with receiving a particularly large bribe for facilitating illegal funeral activities, involving a criminal group that defrauded citizens of over 5 million rubles.

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48% Bias Score

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elpais.com
🌐 85% Global Worthiness
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Spanish extradition error frees Dutch Mafia leader

A procedural error in the Spanish extradition process to the Netherlands resulted in the release of Firass Taghi, a leader of the Mocro Maffia, who had been detained since June 21, 2025, after exceeding legal deadlines for handover.

Progress

16% Bias Score

Peace, Justice, and Strong Institutions

Showing 1 to 12 of 1,051 results