Tag #Organized Crime

Showing 13 to 24 of 462 results

zeit.de

🌐 85% Global Worthiness

Mar 31, 19:14

Organized Crime's Complex Web: Money Laundering in Vienna and Global Implications

Misha Glenny, discussing his research on organized crime in a Zeit interview, reveals how criminals from various countries launder money through seemingly legitimate financial transactions in cities like Vienna and London, highlighting the complexities of combating this crime despite legal efforts l...

Organized Crime's Complex Web: Money Laundering in Vienna and Global Implications

Misha Glenny, discussing his research on organized crime in a Zeit interview, reveals how criminals from various countries launder money through seemingly legitimate financial transactions in cities like Vienna and London, highlighting the complexities of combating this crime despite legal efforts l...

Progress

48% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

How effective has the UK's McMafia law been in combating money laundering, and what challenges remain in prosecuting such crimes?

Misha Glenny's research highlights the global reach of organized crime facilitated by seemingly simple financial transactions. The McMafia law in London, enacted partly due to Glenny's advocacy, aims to combat this, but investigations remain complex and resource-intensive, as seen in a case involving the ex-wife of a former Azerbaijani central bank chief.

dailymail.co.uk

🌐 75% Global Worthiness

Mar 31, 22:17

Convicted Terrorist Appeals UK Deportation Over Gang Threats

A convicted Albanian terrorist, Maksim Cela, 59, who served 23 years in the UK for murder and plotting a stadium bombing, is appealing deportation, fearing death threats from rival gangs upon his return to Albania, leading to a legal battle highlighting the conflict between national security and int...

Convicted Terrorist Appeals UK Deportation Over Gang Threats

A convicted Albanian terrorist, Maksim Cela, 59, who served 23 years in the UK for murder and plotting a stadium bombing, is appealing deportation, fearing death threats from rival gangs upon his return to Albania, leading to a legal battle highlighting the conflict between national security and int...

Progress

60% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How does Cela's claim of political persecution affect the credibility of his asylum application, and what evidence supports or refutes his assertion?

Cela's appeal highlights the complex interplay between international law, national security, and organized crime. His history of violence and terrorism contrasts with his claim of being a victim, raising questions about credibility and the efficacy of deportation as a solution for individuals with such criminal backgrounds. The case exposes potential loopholes in asylum processes.

lemonde.fr

🌐 85% Global Worthiness

Mar 29, 22:12

Seventh Arrest Made in Amra Escape Investigation

Following a large-scale operation, a seventh suspect was indicted and jailed on March 29th in the ongoing investigation into the deadly May 2024 escape of drug trafficker Mohamed Amra, which involved the deaths of two prison guards.

Seventh Arrest Made in Amra Escape Investigation

Following a large-scale operation, a seventh suspect was indicted and jailed on March 29th in the ongoing investigation into the deadly May 2024 escape of drug trafficker Mohamed Amra, which involved the deaths of two prison guards.

Progress

24% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What are the key findings in the latest development of the Mohamed Amra escape investigation?

A seventh suspect was indicted and remanded in custody on March 29th in the investigation into the deadly escape of drug trafficker Mohamed Amra in May 2024. The man, arrested in Marseille on Monday, was charged with "habitual criminal concealment" and "participation in a criminal organization to prepare offenses punishable by five years' imprisonment.", A2=

liberation.fr

🌐 85% Global Worthiness

Mar 29, 13:19

Booming European MDMA Market: Production Diversifies, Seizures Rise

Europol and the European Drug Agency report reveals a booming European MDMA market with an estimated annual retail value of €594 million, driven by high demand and diversified production across Europe, leading to increased seizures and international trafficking.

Booming European MDMA Market: Production Diversifies, Seizures Rise

Europol and the European Drug Agency report reveals a booming European MDMA market with an estimated annual retail value of €594 million, driven by high demand and diversified production across Europe, leading to increased seizures and international trafficking.

Progress

24% Bias Score

ShareSaveArticle

No Poverty

12345678

Previous 1 of 8 Next

How has the production and distribution of MDMA shifted geographically within Europe, and what factors are driving this change?

Increased MDMA production and trafficking stem from criminal organizations seeking higher profits and less competitive markets. The shift in production locations reflects efforts to evade stricter law enforcement in traditional hotspots like the Netherlands and Belgium. This diversification has led to increased seizures in countries such as Poland, Germany, and France.

lemonde.fr

🌐 75% Global Worthiness

Mar 29, 22:12

Corsican Crime Boss Robert Moracchini Assassinated

Robert Moracchini, a founding member of the Corsican criminal group La Brise de Mer, was shot dead on March 29, 2024, in Bastia, France, highlighting the enduring legacy of organized crime on the island despite his claims of a reformed life. The assassination appears to be an ambush.

Corsican Crime Boss Robert Moracchini Assassinated

Robert Moracchini, a founding member of the Corsican criminal group La Brise de Mer, was shot dead on March 29, 2024, in Bastia, France, highlighting the enduring legacy of organized crime on the island despite his claims of a reformed life. The assassination appears to be an ambush.

Progress

40% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How did Robert Moracchini's acquittal in the 1985 trial for the murder of Daniel Ziglioli contribute to the evolution of organized crime in Corsica?

Moracchini's death highlights the enduring legacy of La Brise de Mer, a group that significantly influenced the rise of organized crime in Corsica during the early 1980s. His past association with the group, despite his claims of a reformed life, ultimately led to his demise.

elmundo.es

🌐 85% Global Worthiness

Mar 28, 04:09

Attacks on Judge and Police Expose Escalating Violence in Spain's Campo de Gibraltar

The vandalized car of a judge who jailed a drug trafficking gang, along with a previously unreported attack on a police officer's vehicle, reveals the escalating violence against law enforcement in Spain's Campo de Gibraltar, prompting calls for increased protection and resources.

Attacks on Judge and Police Expose Escalating Violence in Spain's Campo de Gibraltar

The vandalized car of a judge who jailed a drug trafficking gang, along with a previously unreported attack on a police officer's vehicle, reveals the escalating violence against law enforcement in Spain's Campo de Gibraltar, prompting calls for increased protection and resources.

Progress

60% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How has the disbanding of the OCON Sur anti-narcotics unit contributed to the worsening situation in Campo de Gibraltar?

These attacks on law enforcement officials and their families are part of a broader pattern of intimidation and violence by drug trafficking organizations in Campo de Gibraltar. The disbanding of the specialized anti-narcotics unit OCON Sur in 2022, despite its success, has exacerbated the situation, leading to increased drug trafficking and internal conflicts among criminal gangs. The lack of support and resources for law enforcement personnel contributes to their feelings of vulnerability.

smh.com.au

🌐 75% Global Worthiness

Mar 31, 13:16

Cocaine Use Increases Athlete Vulnerability to Criminal Exploitation: Sport Integrity Australia Chief

Sport Integrity Australia's new chief, Sarah Benson, warns of a "cocaine culture" among some Australian athletes, increasing their vulnerability to criminal exploitation and highlighting the need for improved global anti-doping system transparency and child safeguarding in sports.

Cocaine Use Increases Athlete Vulnerability to Criminal Exploitation: Sport Integrity Australia Chief

Sport Integrity Australia's new chief, Sarah Benson, warns of a "cocaine culture" among some Australian athletes, increasing their vulnerability to criminal exploitation and highlighting the need for improved global anti-doping system transparency and child safeguarding in sports.

Progress

44% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How do the current integrity challenges in sports relate to past incidents of organized crime involvement?

Benson's concerns connect to the 2013 Australian Crime Commission report revealing organized crime's involvement in sports, including supplying performance-enhancing drugs and match-fixing. Her focus on rebuilding trust in the global anti-doping system addresses past criticisms of WADA's handling of doping cases. The ongoing cybersecurity threat from criminal groups targeting sports adds another layer of complexity.

dailymail.co.uk

🌐 85% Global Worthiness

Mar 30, 13:15

UK Raids Uncover Crime Links in Turkish Barber Shops

A UK-wide investigation into Turkish barber shops is uncovering money laundering, tax fraud, and illegal migrant labor, with raids seizing tens of thousands of pounds and highlighting organized crime links.

UK Raids Uncover Crime Links in Turkish Barber Shops

A UK-wide investigation into Turkish barber shops is uncovering money laundering, tax fraud, and illegal migrant labor, with raids seizing tens of thousands of pounds and highlighting organized crime links.

Progress

60% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How has the lack of mandatory business registration for barbers contributed to the rise of criminal activity within the industry?

The increase in Turkish barber shops, coupled with arrests of individuals using them to launder money from people-smuggling and other criminal operations, demonstrates a link between seemingly legitimate businesses and organized crime. Investigations are focusing on shops with inconsistent income declarations compared to apparent customer numbers, suggesting widespread tax evasion. This is further exacerbated by the lack of mandatory business registration for barbers.

fr.euronews.com

🌐 85% Global Worthiness

Mar 29, 19:20

International Crackdown on Human Trafficking Ring: 1700 Migrants, €427,000 Revenue

A joint French-Spanish operation dismantled a human trafficking network operating between Spain and France, transporting an estimated 1700 migrants between May 2023 and August 2024 and generating €250,000-€427,000 in revenue. 19 raids resulted in arrests and asset seizures.

International Crackdown on Human Trafficking Ring: 1700 Migrants, €427,000 Revenue

A joint French-Spanish operation dismantled a human trafficking network operating between Spain and France, transporting an estimated 1700 migrants between May 2023 and August 2024 and generating €250,000-€427,000 in revenue. 19 raids resulted in arrests and asset seizures.

Progress

36% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How did the organization optimize its operations to maximize profits and evade law enforcement?

The criminal organization used a sophisticated system, employing recruiters in Spanish train stations (Barcelona, Almeria, Alicante) and drivers for transport to Perpignan and Marseille. They utilized 'shuttle' vehicles to scout routes and avoid police checkpoints, and even recruited migrants returning to Spain for transport back. This optimized resource allocation enhanced efficiency and profitability.

dw.com

🌐 85% Global Worthiness

Mar 29, 22:12

Massive Captagon Seizure Highlights Challenges to Syria's Post-Assad Drug Trade

Iraqi authorities seized over a ton of Captagon pills in a truck headed to Turkey from Syria, highlighting the ongoing drug trade despite the fall of the Assad regime and the new Syrian government's efforts to combat it.

Massive Captagon Seizure Highlights Challenges to Syria's Post-Assad Drug Trade

Iraqi authorities seized over a ton of Captagon pills in a truck headed to Turkey from Syria, highlighting the ongoing drug trade despite the fall of the Assad regime and the new Syrian government's efforts to combat it.

Progress

40% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What are the immediate consequences of the recent large-scale Captagon seizure in Iraq, and what does it reveal about the ongoing challenges in combating drug trafficking in the region?

Over one ton of Captagon pills, concealed in a truck bound for Turkey, was recently seized in Iraq; the shipment originated in Syria. This represents one of the largest Captagon seizures to date, highlighting the continued flow of this highly addictive amphetamine despite the fall of the Assad regime. The seizure underscores the challenges faced by the new Syrian transitional government in combating this lucrative illicit trade.

napoli.repubblica.it

🌐 85% Global Worthiness

Mar 28, 04:09

Italian Mayor Under Arrest for Alleged Mafia Vote-Buying

Former mayor Francesco Alfieri of Capaccio Paestum, Italy, is under house arrest for alleged vote-buying with convicted mob boss Roberto Squecco, who threatened Alfieri with a car bombing after a deal to protect his seized beach property fell through, revealing a concerning link between politics and...

Italian Mayor Under Arrest for Alleged Mafia Vote-Buying

Former mayor Francesco Alfieri of Capaccio Paestum, Italy, is under house arrest for alleged vote-buying with convicted mob boss Roberto Squecco, who threatened Alfieri with a car bombing after a deal to protect his seized beach property fell through, revealing a concerning link between politics and...

Progress

48% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How did the failed agreement regarding Squecco's beach establishment escalate into alleged threats of violence, and what does this illustrate about the nature of their relationship?

The case reveals a disturbing pattern of political-mafia collusion in Campania, where powerful figures leverage their influence for personal gain. Squecco's threats highlight the potential for violence when such alliances sour, revealing a systemic issue of corruption and impunity. The investigation, led by the Dia and Salerno Prosecutor's Office, aims to uncover the full extent of this network.

nos.nl

🌐 85% Global Worthiness

Mar 27, 01:16

41 Women Spiked and Sexually Assaulted in Belgian Nightlife; 5 Suspects Arrested

Belgian police are investigating at least 41 reports of women being spiked and sexually assaulted in Kortrijk; five suspects, including three bar owners, have been arrested, with the assaults spanning from December 2021 to December 2024.

41 Women Spiked and Sexually Assaulted in Belgian Nightlife; 5 Suspects Arrested

Belgian police are investigating at least 41 reports of women being spiked and sexually assaulted in Kortrijk; five suspects, including three bar owners, have been arrested, with the assaults spanning from December 2021 to December 2024.

Progress

28% Bias Score

ShareSaveArticle

Gender Equality

12345678

Previous 1 of 8 Next

How did the police investigation uncover this alleged network, and what specific evidence links the arrested individuals to the crimes?

The investigation reveals a potential network facilitating the drugging and sexual assault of young women in Kortrijk's nightlife. The arrested bar owners are suspected to be central figures in this network, highlighting a systemic issue within the local bar scene. Police believe the actual number of victims is likely higher due to underreporting.

Showing 13 to 24 of 462 results