Tag #Organized Crime

Showing 337 to 348 of 535 results

kathimerini.gr

🌐 75% Global Worthiness

Jan 31, 13:08

Greece Cracks Down on Smuggling, Recovers Millions in Fines and Cash

The Greek Independent Authority of Public Revenue (IAPR) significantly increased inspections in 2022, leading to the seizure of millions of euros in undeclared cash and millions more in fines for smuggling offenses related to tobacco (25.9 million euros), alcohol (5.1 million euros), and energy prod...

Greece Cracks Down on Smuggling, Recovers Millions in Fines and Cash

The Greek Independent Authority of Public Revenue (IAPR) significantly increased inspections in 2022, leading to the seizure of millions of euros in undeclared cash and millions more in fines for smuggling offenses related to tobacco (25.9 million euros), alcohol (5.1 million euros), and energy prod...

Progress

36% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

What is the immediate impact of the IAPR's intensified crackdown on smuggling in Greece?

The Independent Authority of Public Revenue (IAPR) in Greece is cracking down on smuggling, focusing on fuel, tobacco, alcohol, and undeclared cash. In 2022, IAPR controls resulted in 25.9 million euros in fines and taxes from tobacco offenses alone, 5.1 million euros from alcohol, and 199.5 million euros from energy products. This follows estimates of 1 billion euros in fuel smuggling and 500 million euros in tobacco smuggling.

faz.net

🌐 65% Global Worthiness

Jan 31, 19:08

Trial Begins for Murder of Boxer Besar Nimani in Bielefeld

The trial of Hüseyin A., accused of the March 9, 2022, murder of former boxer Besar Nimani in Bielefeld, Germany, began Friday under heavy security; the motive remains unclear, and the second suspect is still at large.

Trial Begins for Murder of Boxer Besar Nimani in Bielefeld

The trial of Hüseyin A., accused of the March 9, 2022, murder of former boxer Besar Nimani in Bielefeld, Germany, began Friday under heavy security; the motive remains unclear, and the second suspect is still at large.

Progress

36% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What is known about the background of both the victim and the suspect, and what is the suspected motive for the crime?

The prosecution alleges that the two men ambushed Nimani, firing 16 shots at him in front of a shop. Nimani, who had parked his car nearby, bled to death at the scene. Witnesses described the event as an execution. The motive remains unclear, although Nimani had a history of violent incidents and was involved in disputes.",

dw.com

🌐 85% Global Worthiness

Jan 29, 01:08

US Money Laundering: Lax Regulations and Weak Cooperation Enable Billions in Illicit Funds

Expert Edgardo Buscaglia reveals that 20-22% of global money laundering flows into the US, facilitated by lax state regulations and weak international cooperation, despite existing anti-money laundering laws; the future outlook is uncertain under the Trump administration.

US Money Laundering: Lax Regulations and Weak Cooperation Enable Billions in Illicit Funds

Expert Edgardo Buscaglia reveals that 20-22% of global money laundering flows into the US, facilitated by lax state regulations and weak international cooperation, despite existing anti-money laundering laws; the future outlook is uncertain under the Trump administration.

Progress

48% Bias Score

ShareSaveArticle

Reduced Inequality

12345678

Previous 1 of 8 Next

What percentage of global money laundering enters the US, and how do weak regulations and international cooperation contribute to this?

According to Edgardo Buscaglia, 20-22% of global money laundering, estimated at billions of dollars annually, flows into the US, primarily through shell companies and low-transparency jurisdictions. This is facilitated by lax state-level regulations in states like Delaware, allowing for the creation of anonymous companies, hindering effective prosecution.

elmundo.es

🌐 85% Global Worthiness

Jan 29, 04:10

Madrid Police Bust: Sex, Drug Trafficking Ring Dismantled

Spanish National Police dismantled a Madrid-based criminal organization combining sex trafficking and drug trafficking, rescuing three women and arresting 15 individuals (three jailed), seizing weapons, drugs, and financial records after an investigation launched in March.

Madrid Police Bust: Sex, Drug Trafficking Ring Dismantled

Spanish National Police dismantled a Madrid-based criminal organization combining sex trafficking and drug trafficking, rescuing three women and arresting 15 individuals (three jailed), seizing weapons, drugs, and financial records after an investigation launched in March.

Progress

36% Bias Score

ShareSaveArticle

Gender Equality

12345678

Previous 1 of 8 Next

What was the immediate impact of the police operation on the sex and drug trafficking network in Madrid?

Spanish National Police agents dismantled a criminal organization in Madrid that combined sex trafficking with drug trafficking. Three women were rescued from inhumane working conditions in two locations, and 15 people (14 women and one man) were arrested, with three jailed. The investigation, launched in March, revealed 24/7 work with no rest, forcing victims to work even during menstruation.

zeit.de

🌐 85% Global Worthiness

Jan 29, 16:12

German Police Arrest Five in Major Human Smuggling Raid

German police arrested five Iraqi men in a multi-state raid targeting a human smuggling ring; the gang allegedly smuggled around 370 migrants from the Middle East through Central Europe, charging \$2,000-3,000 per person in inhumane conditions.

German Police Arrest Five in Major Human Smuggling Raid

German police arrested five Iraqi men in a multi-state raid targeting a human smuggling ring; the gang allegedly smuggled around 370 migrants from the Middle East through Central Europe, charging \$2,000-3,000 per person in inhumane conditions.

Progress

40% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What is the immediate impact of this raid on the suspected human smuggling operation?

In a large-scale raid across several German states, police arrested five men, including the alleged ringleader, a 41-year-old from Garbsen. Approximately 400 officers searched 17 locations, resulting in the arrest of five out of six main suspects. The suspects, all Iraqi citizens aged 25-41, are accused of human smuggling.

smh.com.au

🌐 85% Global Worthiness

Jan 28, 04:09

Melbourne Underworld Figure Shot Dead

Sam "The Punisher" Abdulrahim, a 32-year-old Melbourne underworld figure, was shot dead in a Preston car park on Tuesday morning following multiple previous assassination attempts and a $1 million murder contract placed on his life; police have launched a homicide investigation.

Melbourne Underworld Figure Shot Dead

Sam "The Punisher" Abdulrahim, a 32-year-old Melbourne underworld figure, was shot dead in a Preston car park on Tuesday morning following multiple previous assassination attempts and a $1 million murder contract placed on his life; police have launched a homicide investigation.

Progress

56% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How does Abdulrahim's death connect to the recent increase in seemingly random violent attacks in Melbourne?

Abdulrahim's death is the culmination of years of threats and attacks against him and his associates. The recent spate of unexplained violence in Melbourne is now suspected to be linked to his enemies seeking revenge, targeting his family and friends. This targeted killing highlights the ongoing violence within Melbourne's underworld.

zeit.de

🌐 75% Global Worthiness

Jan 31, 16:08

Düsseldorf Pizzeria Owner Sentenced to Four Years for Cocaine Trafficking

A Düsseldorf pizzeria owner was sentenced to four years in prison for drug trafficking after a municipal inspection uncovered cocaine; he confessed, forfeited €273,600, and aided the investigation, but denied selling a "special pizza" with cocaine.

Düsseldorf Pizzeria Owner Sentenced to Four Years for Cocaine Trafficking

A Düsseldorf pizzeria owner was sentenced to four years in prison for drug trafficking after a municipal inspection uncovered cocaine; he confessed, forfeited €273,600, and aided the investigation, but denied selling a "special pizza" with cocaine.

Progress

48% Bias Score

ShareSaveArticle

No Poverty

12345678

Previous 1 of 8 Next

How did the initial inspection for labor law violations lead to the discovery of the drug trafficking operation?

The pizzeria owner's arrest stemmed from a municipal inspection for suspected labor violations and underage sales. Hidden cocaine was discovered, leading to a police raid where more drugs and cash were found. The owner continued selling drugs after a brief release.

welt.de

🌐 85% Global Worthiness

Jan 30, 19:10

Driver Sentenced in Stuttgart Gang Feud Drive-by Shooting

A 26-year-old man received a four-and-a-half-year prison sentence for his role as the driver in a drive-by shooting in Eislingen, Germany, which is part of a larger ongoing feud between two multiethnic groups in the Stuttgart area involving over 500 young people and characterized by escalating viole...

Driver Sentenced in Stuttgart Gang Feud Drive-by Shooting

A 26-year-old man received a four-and-a-half-year prison sentence for his role as the driver in a drive-by shooting in Eislingen, Germany, which is part of a larger ongoing feud between two multiethnic groups in the Stuttgart area involving over 500 young people and characterized by escalating viole...

Progress

44% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What were the immediate consequences of the drive-by shooting in Eislingen, and what is its global significance regarding gang violence?

In a drive-by shooting in Eislingen, Germany, a woman was shot in the leg. The driver of the vehicle, a 26-year-old man, was sentenced to four and a half years in prison for attempted murder. He admitted to driving the car but did not reveal the names of the other passengers.", "The incident is part of an ongoing feud between two multiethnic groups in the Stuttgart area, marked by escalating violence including shootings and a grenade attack. The groups, comprising over 500 young people, are motivated by territorial disputes and a 'crime as a lifestyle' mentality.", "The case highlights the challenges in addressing this new form of gang violence characterized by escalating conflicts over perceived insults and territorial claims. The reduced sentence reflects the driver's cooperation but underscores the continued threat posed by the ongoing feud.", Q1="What were the immediate consequences of the drive-by shooting in Eislingen, and what is its global significance regarding gang violence?", Q2="What are the underlying causes of the escalating violence between the two groups in Stuttgart, and how does this case reflect broader patterns of gang activity?", Q3="What are the potential long-term implications of this feud for the Stuttgart area, and what strategies could be implemented to address this new form of gang violence?", ShortDescription="A 26-year-old man received a four-and-a-half-year prison sentence for his role as the driver in a drive-by shooting in Eislingen, Germany, which is part of a larger ongoing feud between two multiethnic groups in the Stuttgart area involving over 500 young people and characterized by escalating violence, including shootings and a grenade attack.", ShortTitle="Driver Sentenced in Stuttgart Gang Feud Drive-by Shooting"))

lentreprise.lexpress.fr

🌐 85% Global Worthiness

Jan 29, 04:10

France Creates Specialized Prosecutor's Office to Combat Drug Trafficking

The French Senate passed a bill creating a National Anti-Organized Crime Prosecutor's Office (Pnaco) to combat drug trafficking, enhancing investigative capabilities and implementing asset freezes; it will be operational by January 2026, potentially located in Marseille.

France Creates Specialized Prosecutor's Office to Combat Drug Trafficking

The French Senate passed a bill creating a National Anti-Organized Crime Prosecutor's Office (Pnaco) to combat drug trafficking, enhancing investigative capabilities and implementing asset freezes; it will be operational by January 2026, potentially located in Marseille.

Progress

36% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What immediate actions will the newly created National Anti-Organized Crime Prosecutor's Office (Pnaco) undertake to combat drug trafficking in France?

The French Senate overwhelmingly approved a bill to combat drug trafficking, creating a National Anti-Organized Crime Prosecutor's Office (Pnaco) and bolstering investigative capabilities. The Pnaco, planned for launch in January 2026, will focus on high-level drug trafficking cases, coordinating efforts with local prosecutors. Additional measures include asset freezes and a revised informant protection program.

smh.com.au

🌐 85% Global Worthiness

Jan 29, 10:08

Targeted Killing of Melbourne Underworld Figure Sam Abdulrahim

Sam Abdulrahim, a 32-year-old former boxer with a $1 million bounty on his head, was shot dead in a targeted attack at a Quest serviced apartment in Preston, Melbourne, on Tuesday, prompting a manhunt for a suspected traitor within his inner circle who revealed his location.

Targeted Killing of Melbourne Underworld Figure Sam Abdulrahim

Sam Abdulrahim, a 32-year-old former boxer with a $1 million bounty on his head, was shot dead in a targeted attack at a Quest serviced apartment in Preston, Melbourne, on Tuesday, prompting a manhunt for a suspected traitor within his inner circle who revealed his location.

Progress

52% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What specific actions led to Sam Abdulrahim's death, and what immediate consequences have resulted?

Sam Abdulrahim, a 32-year-old former boxer with a $1 million murder contract on his head, was killed in a targeted attack on Tuesday at a Quest serviced apartment in Preston, Melbourne. The attack, carried out by a suspected four-person hit team, involved a stolen Porsche and a Ford Ranger used as getaway vehicles. Police are investigating how the killers gained access to the secure car park.

cnn.com

🌐 85% Global Worthiness

Jan 29, 19:11

Trump Administration Crackdown on Venezuelan Tren de Aragua Gang

The Trump administration designated the Venezuelan Tren de Aragua gang a foreign terrorist organization, leading to arrests of high-ranking members in the US; the gang's operations span human trafficking, extortion, and drug smuggling across South America, and its presence in the US raises national ...

Trump Administration Crackdown on Venezuelan Tren de Aragua Gang

The Trump administration designated the Venezuelan Tren de Aragua gang a foreign terrorist organization, leading to arrests of high-ranking members in the US; the gang's operations span human trafficking, extortion, and drug smuggling across South America, and its presence in the US raises national ...

Progress

40% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

How did Tren de Aragua's operations evolve from its origins in Venezuela to its current presence in the United States?

Tren de Aragua's criminal activities extend across several South American countries, exploiting vulnerable migrants and engaging in various illicit activities. The gang's origin in Venezuelan prisons and its ties to other criminal organizations highlight the complex transnational nature of organized crime. The US crackdown reflects a growing concern about the gang's expansion into the United States and its potential threat to national security.

smh.com.au

🌐 85% Global Worthiness

Jan 28, 07:10

Melbourne Underworld Figure Sam "The Punisher" Abdulrahim Shot Dead

Sam "The Punisher" Abdulrahim, a 32-year-old former boxer with a history of underworld involvement, was shot dead in a drive-by shooting outside a Melbourne hotel on Tuesday morning; police are investigating.

Melbourne Underworld Figure Sam "The Punisher" Abdulrahim Shot Dead

Sam "The Punisher" Abdulrahim, a 32-year-old former boxer with a history of underworld involvement, was shot dead in a drive-by shooting outside a Melbourne hotel on Tuesday morning; police are investigating.

Progress

52% Bias Score

ShareSaveArticle

Peace, Justice, and Strong Institutions

12345678

Previous 1 of 8 Next

What role did Abdulrahim's involvement with various criminal organizations play in making him a target?

Abdulrahim's death is the culmination of years of escalating violence linked to his involvement with Melbourne's organized crime groups. His past included numerous assassination attempts, attacks on his family and associates, and a history of violent confrontations. His shifting allegiances within criminal networks made him a high-value target.

Showing 337 to 348 of 535 results