Tag #Organized Crime

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theguardian.com

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Mar 31, 10:10

International Summit Aims to Tackle People-Smuggling

UK Labour leader Keir Starmer is hosting an international summit in London on Monday with representatives from over 40 countries and tech companies to tackle people-smuggling, focusing on cross-border cooperation mirroring counter-terrorism strategies, despite a rise in Channel crossings this year.

International Summit Aims to Tackle People-Smuggling

UK Labour leader Keir Starmer is hosting an international summit in London on Monday with representatives from over 40 countries and tech companies to tackle people-smuggling, focusing on cross-border cooperation mirroring counter-terrorism strategies, despite a rise in Channel crossings this year.

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How does the UK's current approach to tackling people-smuggling differ from previous strategies, and what are the consequences of these shifts?

The summit, involving representatives from 40+ countries and tech firms, aims to disrupt people-smuggling networks by sharing intelligence and resources. This follows the UK government's unsuccessful strategy of solely targeting organized crime, as small boat crossings have increased this year compared to previous years. The approach mirrors Starmer's previous work as director of public prosecutions in disrupting terrorist plots.

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...

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Reduced Inequality

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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.

dw.com

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Mar 31, 13:15

€200 Million Healthcare Fraud in Germany: Forged Prescriptions and Fake Companies

German health insurers detected €200 million in fraudulent claims in 2022-2023, mostly involving forged prescriptions for expensive drugs like "Ozempic", indicating organized crime involvement and highlighting the vulnerability of the system.

€200 Million Healthcare Fraud in Germany: Forged Prescriptions and Fake Companies

German health insurers detected €200 million in fraudulent claims in 2022-2023, mostly involving forged prescriptions for expensive drugs like "Ozempic", indicating organized crime involvement and highlighting the vulnerability of the system.

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Reduced Inequality

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What are the emerging trends in healthcare fraud, and what measures are necessary to prevent future losses?

The creation of fake companies, often with unwitting Eastern European directors, to register individuals with health insurance and claim social benefits, represents a new and growing fraud trend. These companies exist only on paper, and their payroll and employment records are manipulated. The trend's persistence signals an urgent need for enhanced regulatory oversight and verification processes.

dailymail.co.uk

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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...

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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.

dailymail.co.uk

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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.

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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.

dw.com

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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.

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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.

cnnespanol.cnn.com

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Mar 31, 22:16

Mexican Officials Condemn Cartel Tribute at Music Event

Jalisco Governor Pablo Lemus and Mexican President Claudia Sheinbaum condemned a tribute to Nemesio Oseguera Cervantes, alleged leader of the Jalisco Nueva Generación Cartel, by Los Alegres del Barranco at the "Los Señores del Corrido" event in Zapopan on Saturday; the venue, Auditorio Telmex, is re...

Mexican Officials Condemn Cartel Tribute at Music Event

Jalisco Governor Pablo Lemus and Mexican President Claudia Sheinbaum condemned a tribute to Nemesio Oseguera Cervantes, alleged leader of the Jalisco Nueva Generación Cartel, by Los Alegres del Barranco at the "Los Señores del Corrido" event in Zapopan on Saturday; the venue, Auditorio Telmex, is re...

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What are the immediate consequences of Los Alegres del Barranco's tribute to "El Mencho", and how does it affect the fight against organized crime in Jalisco?

The regional music group Los Alegres del Barranco paid tribute to Nemesio Oseguera Cervantes, alleged leader of the Jalisco Nueva Generación Cartel, at the "Los Señores del Corrido" event in Zapopan, Jalisco. This prompted condemnation from Jalisco Governor Pablo Lemus and Mexican President Claudia Sheinbaum, who called for an investigation into the incident. The Auditorio Telmex, the venue, also released a statement regretting the event and stated they would review contracts to prevent future occurrences.

sueddeutsche.de

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Mar 31, 19:14

Reichsbürger Group Leaders on Trial for Intimidation Campaign

A German court is trying two men accused of leading a Reichsbürger group that sent over 300 threatening letters to authorities, aiming to evade payments and intimidate officials. The group, formed in late 2020 and including family members, used organized structures and intimidation tactics.

Reichsbürger Group Leaders on Trial for Intimidation Campaign

A German court is trying two men accused of leading a Reichsbürger group that sent over 300 threatening letters to authorities, aiming to evade payments and intimidate officials. The group, formed in late 2020 and including family members, used organized structures and intimidation tactics.

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How did the family dynamics contribute to the formation and operation of this criminal organization?

The Reichsbürger group, composed of twelve individuals including family members, used criminal business methods to systematically intimidate creditors and officials. They responded to official letters with their own demands for millions, aiming to force authorities to drop existing claims. The older defendant acted as a verbal aggressor toward authorities.

elpais.com

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Mar 31, 13:15

Two-Year-Old Killed in Gang Shootout in Plasencia

A two-year-old girl died and a 25-year-old woman was injured in a shootout between rival families with alleged links to drug trafficking in the San Lázaro neighborhood of Plasencia, Spain, on Saturday night; nine people have been arrested.

Two-Year-Old Killed in Gang Shootout in Plasencia

A two-year-old girl died and a 25-year-old woman was injured in a shootout between rival families with alleged links to drug trafficking in the San Lázaro neighborhood of Plasencia, Spain, on Saturday night; nine people have been arrested.

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What were the immediate consequences of the gang-related shooting in Plasencia, Spain?

A two-year-old girl died after being shot in a gang shootout in Plasencia, Spain. Nine people have been arrested in connection with the incident, which involved two rival families with links to drug trafficking. One family, known as the Hilarios, traveled to the San Lázaro neighborhood and opened fire, resulting in injuries to the child and a 25-year-old woman.

smh.com.au

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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.

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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.

liberation.fr

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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.

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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.

fr.euronews.com

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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.

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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.

Showing 337 to 348 of 791 results