Tag #Organized Crime

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tr.euronews.com

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Mar 20, 13:16

Transnational Crime and State Actors: A New Hybrid War Threat to the EU

Europol warns of a new hybrid war tactic where transnational criminal organizations collaborate with hostile states, leveraging technology like AI to destabilize the EU, particularly through illegal immigration and exploiting post-war chaos in Ukraine.

Transnational Crime and State Actors: A New Hybrid War Threat to the EU

Europol warns of a new hybrid war tactic where transnational criminal organizations collaborate with hostile states, leveraging technology like AI to destabilize the EU, particularly through illegal immigration and exploiting post-war chaos in Ukraine.

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What role does AI play in the evolving relationship between organized crime and state-sponsored operations?

The synergy between organized crime and state actors blurs the lines between criminal activity and hostile operations. This is facilitated by advancements in technology, notably AI, which enhances the capabilities of both criminal organizations and hostile states.

elpais.com

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Mar 20, 04:12

Mexican Singer Admits to Performing for Jalisco Cartel

Mexican regional singer Gerardo Ortiz confessed to performing for the Jalisco New Generation Cartel (CJNG) in a U.S. court as part of his cooperation with the FBI in the case against DEL Records owner Ángel del Villar, who is accused of violating the Kingpin Act by laundering money through his busin...

Mexican Singer Admits to Performing for Jalisco Cartel

Mexican regional singer Gerardo Ortiz confessed to performing for the Jalisco New Generation Cartel (CJNG) in a U.S. court as part of his cooperation with the FBI in the case against DEL Records owner Ángel del Villar, who is accused of violating the Kingpin Act by laundering money through his busin...

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What is the significance of Gerardo Ortiz's confession regarding his performances for the CJNG?

Gerardo Ortiz, a Mexican regional music singer, admitted in a U.S. court to performing at events for the Jalisco New Generation Cartel (CJNG). This admission came as part of his cooperation with the FBI in the case against Ángel del Villar, owner of DEL Records. Both men are accused of violating the Kingpin Act.

us.cnn.com

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Mar 20, 10:09

Gang Leader and Entrepreneur "Big U" Arrested on Multiple Federal Charges

US authorities arrested Eugene Henley Jr., "Big U," a leader of the Rollin' 60s gang and entertainment entrepreneur, on Wednesday, along with 17 other gang members, on charges including murder, human trafficking, fraud, and running a "mafia-like" criminal enterprise using his businesses and charity ...

Gang Leader and Entrepreneur "Big U" Arrested on Multiple Federal Charges

US authorities arrested Eugene Henley Jr., "Big U," a leader of the Rollin' 60s gang and entertainment entrepreneur, on Wednesday, along with 17 other gang members, on charges including murder, human trafficking, fraud, and running a "mafia-like" criminal enterprise using his businesses and charity ...

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What is the significance of the arrest of Eugene Henley Jr., and what immediate impacts will it have on the Rollin' 60s gang and related criminal activities?

Eugene Henley Jr., aka "Big U," a longtime leader of the Rollin' 60s Neighborhood Crips and entertainment entrepreneur, was arrested on Wednesday. He and 17 other gang members face federal charges including murder, human trafficking, and fraud. The alleged crimes spanned years and involved various criminal enterprises.

dailymail.co.uk

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Mar 20, 13:16

Smugglers Offer Migrants Discounted Channel Crossings in Exchange for Social Media Posts

People smugglers are offering discounts of up to £2,000 to migrants who film and post their dangerous Channel crossings on social media, adding another layer of exploitation to the already dangerous crossings; the National Crime Agency has removed almost 18,000 social media posts related to this sin...

Smugglers Offer Migrants Discounted Channel Crossings in Exchange for Social Media Posts

People smugglers are offering discounts of up to £2,000 to migrants who film and post their dangerous Channel crossings on social media, adding another layer of exploitation to the already dangerous crossings; the National Crime Agency has removed almost 18,000 social media posts related to this sin...

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How are social media platforms being used by people smugglers to facilitate their operations and what measures are being taken to counter this?

The use of social media by people smugglers is a key mechanism for attracting business, with incentives offered for things like family groups or videos of successful crossings. The National Crime Agency has removed nearly 18,000 social media accounts, pages, and posts related to this activity since November 2021. This highlights the scale of the problem and the criminals' adaptation to modern technology.

kathimerini.gr

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Mar 20, 19:17

Greece Allocates Seized Crime Funds to Enhance Organized Crime Fighting Unit

Greek Minister of Citizen Protection, Michalis Chrysochoidis, proposed an amendment allocating 50% of seized funds (up to €2,000,000) from organized crime cases to the Directorate for Combating Organized Crime (DAOE), with 80% for DAOE improvements and 20% for other EL.AS. services, aiming to enhanc...

Greece Allocates Seized Crime Funds to Enhance Organized Crime Fighting Unit

Greek Minister of Citizen Protection, Michalis Chrysochoidis, proposed an amendment allocating 50% of seized funds (up to €2,000,000) from organized crime cases to the Directorate for Combating Organized Crime (DAOE), with 80% for DAOE improvements and 20% for other EL.AS. services, aiming to enhanc...

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How will the allocation of funds be managed and overseen to ensure transparency and prevent misuse?

This amendment aims to enhance the DAOE's capabilities in fighting organized crime by providing it with resources from the proceeds of criminal activities. The allocation follows a visit by Prime Minister Kyriakos Mitsotakis to the DAOE, where he praised the unit's successes and advocated for resource allocation from seized funds.

repubblica.it

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Mar 19, 04:12

Italian Court Convicts Fifteen in 'Ndrangheta-Linked Sexual Abuse Case

Fifteen men and boys, some minors and connected to the 'Ndrangheta, were convicted in Seminara, Italy, for the sexual abuse of two underage girls over a year; sentences ranged from five to thirteen years, following an investigation prompted by discovered videos of the assaults.

Italian Court Convicts Fifteen in 'Ndrangheta-Linked Sexual Abuse Case

Fifteen men and boys, some minors and connected to the 'Ndrangheta, were convicted in Seminara, Italy, for the sexual abuse of two underage girls over a year; sentences ranged from five to thirteen years, following an investigation prompted by discovered videos of the assaults.

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Gender Equality

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What are the long-term societal implications of this case, considering the prevalence of organized crime and the vulnerability of minors?

This case underscores the systemic issue of sexual violence exacerbated by the power dynamics inherent in organized crime structures. The use of videos to document and share the abuse reveals a chilling disregard for the victims. The long-term impacts on the victims, and the challenge of prosecuting such crimes within such contexts, require further attention.

abcnews.go.com

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Mar 20, 10:09

Gang Leader and Entertainment Entrepreneur Eugene Henley Jr. Charged in Multi-Count Federal Indictment

Authorities are searching for Eugene Henley Jr., aka "Big U," a 58-year-old leader of the Rollin' 60s gang and entertainment entrepreneur, who is charged with murder, human trafficking, fraud, and other crimes; ten other gang members were arrested.

Gang Leader and Entertainment Entrepreneur Eugene Henley Jr. Charged in Multi-Count Federal Indictment

Authorities are searching for Eugene Henley Jr., aka "Big U," a 58-year-old leader of the Rollin' 60s gang and entertainment entrepreneur, who is charged with murder, human trafficking, fraud, and other crimes; ten other gang members were arrested.

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How did Henley allegedly use his position as an entertainment entrepreneur to facilitate criminal activities?

Henley allegedly ran a "mafia-like" criminal enterprise, using his public persona to both legitimize and intimidate. His alleged crimes include the murder of a rapper who criticized him and embezzling from his own anti-gang charity, Developing Options. This highlights the complexities of gang activity beyond simple violence.

politico.eu

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Mar 20, 07:13

France Debates Tough New Drug Trafficking Bill

France's National Assembly debates a bill to combat drug trafficking, increasing law enforcement powers but drawing criticism for its harsh measures, such as family evictions for drug-related convictions, while neglecting treatment for addicts; the bill, backed by the government, aims to "end the dr...

France Debates Tough New Drug Trafficking Bill

France's National Assembly debates a bill to combat drug trafficking, increasing law enforcement powers but drawing criticism for its harsh measures, such as family evictions for drug-related convictions, while neglecting treatment for addicts; the bill, backed by the government, aims to "end the dr...

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How does France's approach to drug trafficking differ from other European countries, and what are the potential consequences of this contrasting strategy?

The bill reflects a law-and-order approach, attributing rising drug-related violence to users and dealers. While lauded for targeting organized crime, critics argue it overlooks the public health aspect and risks exacerbating existing inequalities. The €3.5 billion illegal drug trade fuels gang violence, with 110 drug-related homicides in 2024 alone, highlighting the severity of the issue.

kathimerini.gr

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Mar 20, 10:09

Rhodes Urban Planning Officials Arrested in Bribery Scandal

A bribery ring within Rhodes' urban planning department was uncovered, leading to the arrest of seven individuals and the seizure of €600,000 in cash, gold, and official documents.

Rhodes Urban Planning Officials Arrested in Bribery Scandal

A bribery ring within Rhodes' urban planning department was uncovered, leading to the arrest of seven individuals and the seizure of €600,000 in cash, gold, and official documents.

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How did the alleged bribery scheme operate, and what specific illegal actions were taken?

The investigation, launched in June 2024 following complaints, uncovered a pattern of issuing building permits without meeting legal requirements, accepting bribes to reduce fines, and manipulating permit applications to exploit older regulations. This activity was reportedly an open secret among construction professionals.

faz.net

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Mar 20, 19:17

Berlin Court Seizes 58 Properties Linked to Remmo Family

A Berlin court ordered the seizure of 58 properties, officially owned by Zeinab F. and Zeinab A., suspected of being purchased with money from illegal activities linked to the Remmo family, despite a previous acquittal in a criminal case due to insufficient evidence.

Berlin Court Seizes 58 Properties Linked to Remmo Family

A Berlin court ordered the seizure of 58 properties, officially owned by Zeinab F. and Zeinab A., suspected of being purchased with money from illegal activities linked to the Remmo family, despite a previous acquittal in a criminal case due to insufficient evidence.

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Reduced Inequality

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What are the potential long-term consequences of this court decision for the fight against organized crime in Germany, and what challenges remain?

This decision sets a notable precedent in Germany's fight against money laundering. The differing evidentiary standards between criminal and asset forfeiture procedures raise concerns regarding the fairness of such proceedings. While the successful seizure represents a substantial blow to the Remmo family's assets and potentially serves as a deterrent, the legal battles may continue for years. This case highlights the need for clarification in the legal framework governing asset forfeiture and the ongoing debate about its potential conflict with constitutional rights.",

euronews.com

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Mar 19, 16:10

EU Warns of Mafia-State Actor Alliance Weaponizing Crime

Europol's report highlights the alarming collaboration between organized crime and state actors like Russia and Belarus, weaponizing crime for geopolitical destabilization, notably through cyber warfare and illegal immigration flows at the EU's borders, posing significant security threats.

EU Warns of Mafia-State Actor Alliance Weaponizing Crime

Europol's report highlights the alarming collaboration between organized crime and state actors like Russia and Belarus, weaponizing crime for geopolitical destabilization, notably through cyber warfare and illegal immigration flows at the EU's borders, posing significant security threats.

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What are the primary ways in which organized crime is being weaponized in the context of the current geopolitical conflict, and what are the immediate implications for the EU?

Organized crime groups are increasingly collaborating with hostile state actors like Russia and Belarus, weaponizing traditional criminal activities to destabilize the EU. This partnership grants criminal organizations access to resources such as cyber infrastructure and funding, expanding their capabilities and reach.

theguardian.com

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Mar 19, 07:13

Australia's Tobacco Tax: Unintended Consequences and a Thriving Black Market

Australia's high tobacco taxes, intended to curb smoking and boost revenue, have unexpectedly created a booming black market, enriching organized crime and disproportionately harming disadvantaged smokers while yielding uncertain public health gains.

Australia's Tobacco Tax: Unintended Consequences and a Thriving Black Market

Australia's high tobacco taxes, intended to curb smoking and boost revenue, have unexpectedly created a booming black market, enriching organized crime and disproportionately harming disadvantaged smokers while yielding uncertain public health gains.

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Reduced Inequality

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What are the primary unintended consequences of Australia's aggressive tobacco tax policy, and how significantly do they undermine the policy's stated goals?

Australia's high tobacco taxes, aimed at reducing smoking and increasing revenue, have inadvertently fueled a thriving black market. Criminal networks undercut legal prices, leading to increased profits for organized crime and lost tax revenue. This has created a significant unintended consequence, undermining the policy's goals.

Showing 121 to 132 of 532 results