Tag #Organized Crime

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dw.com

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Mar 17, 10:10

Cambodia Revokes License of Firm Linked to World's Largest Illicit Online Marketplace

Cambodia's central bank revoked the license of Huione Pay, the banking arm of a conglomerate accused of running a €22 billion ($24 billion) illicit online marketplace, amid international pressure to curb the nation's sprawling cyberscam industry.

Cambodia Revokes License of Firm Linked to World's Largest Illicit Online Marketplace

Cambodia's central bank revoked the license of Huione Pay, the banking arm of a conglomerate accused of running a €22 billion ($24 billion) illicit online marketplace, amid international pressure to curb the nation's sprawling cyberscam industry.

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What are the immediate consequences of the Cambodian government's revocation of Huione Pay's banking license, and what is its global significance?

The National Bank of Cambodia revoked Huione Pay's banking license due to regulatory noncompliance. Huione Pay, linked to the Huione Group's alleged €22 billion ($24 billion) illicit online marketplace, faces accusations of facilitating Cambodia's vast cyberscam industry. This action follows international pressure on Cambodia to address its significant cybercrime problem.

elmundo.es

🌐 85% Global Worthiness

Mar 17, 04:08

Hitman Arrested in Spain for Peruvian Gang Leader's Murder

A hitman was arrested in L'Hospitalet de Llobregat for the 2022 murder of a Peruvian gang leader in Ciempozuelos, Madrid; the arrest followed a May 2024 shooting in a Cornellà barbershop and involved collaboration between Spanish and German police.

Hitman Arrested in Spain for Peruvian Gang Leader's Murder

A hitman was arrested in L'Hospitalet de Llobregat for the 2022 murder of a Peruvian gang leader in Ciempozuelos, Madrid; the arrest followed a May 2024 shooting in a Cornellà barbershop and involved collaboration between Spanish and German police.

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How did the shooting in a Cornellà barbershop provide crucial evidence connecting to the murder in Ciempozuelos?

The investigation linked the barbershop shooting to the 2022 murder in Ciempozuelos. The victim of the shooting was a witness in a homicide case, and the hitman was identified through international police collaboration and analysis of surveillance footage. The criminal network, known in Peru as "Los Malditos de Bayóvar", had expanded its criminal activities to Spain.

dailymail.co.uk

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Mar 17, 13:15

Birmingham Drug Gang Jailed for 77 Years After Violent Raid

Nine members of a Birmingham-based drug gang were jailed for over 77 years after a violent raid in May 2021, where they stole £225,000 worth of drugs and were caught on CCTV; police used CCTV footage and mobile phone data to secure convictions.

Birmingham Drug Gang Jailed for 77 Years After Violent Raid

Nine members of a Birmingham-based drug gang were jailed for over 77 years after a violent raid in May 2021, where they stole £225,000 worth of drugs and were caught on CCTV; police used CCTV footage and mobile phone data to secure convictions.

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What was the immediate impact of the violent drug gang raid in Birmingham?

In May 2021, a Birmingham-based gang raided a rival gang's drug operation, stealing £225,000 worth of heroin and cocaine. Nine members of the gang were subsequently arrested and jailed for a combined total of over 77 years following a 13-week trial.

cbsnews.com

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Mar 17, 16:11

Mexico Protests Erupt After Grisly Discovery at Suspected Cartel Site

The discovery of charred remains at a suspected drug cartel training ground in Jalisco, Mexico, sparked nationwide protests, revealing systemic failures in addressing the over 100,000 missing people in the country and prompting the UN to describe the situation as deeply disturbing.

Mexico Protests Erupt After Grisly Discovery at Suspected Cartel Site

The discovery of charred remains at a suspected drug cartel training ground in Jalisco, Mexico, sparked nationwide protests, revealing systemic failures in addressing the over 100,000 missing people in the country and prompting the UN to describe the situation as deeply disturbing.

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What systemic changes are needed within Mexico's security and justice institutions to effectively address the ongoing crisis of disappearances and cartel-related violence?

This incident reveals systemic failures in Mexico's security and justice systems. The previous failure to detect the evidence despite a prior raid suggests deficiencies in investigative capacity and raises concerns about potential complicity. The scale of violence and disappearances indicates long-term challenges to national security.

smh.com.au

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Mar 17, 07:10

Gangland Figures Persist in CFMEU Despite Investigations

Despite two royal commissions and the CFMEU's administration, known gangland figures like Mick Gatto continue operating within the union, highlighting a systemic failure of accountability and lack of government intervention.

Gangland Figures Persist in CFMEU Despite Investigations

Despite two royal commissions and the CFMEU's administration, known gangland figures like Mick Gatto continue operating within the union, highlighting a systemic failure of accountability and lack of government intervention.

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How have the CFMEU, building companies, and government agencies contributed to the normalization and legitimization of criminal activity within the construction sector?

The continued presence of feared gangland figures like Mick Gatto within the CFMEU, despite previous investigations and promises of reform, demonstrates a systemic normalization of criminal activity in the construction sector. The involvement of both the union and building companies in facilitating this activity points to a deep-seated problem of accountability and law enforcement failure. The Victorian and federal governments bear significant responsibility for allowing this to persist.

elpais.com

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Mar 16, 07:09

Teuchitlán Extermination Camp: Echoes of Auschwitz in Mexico

Relatives of the disappeared in Mexico discovered a clandestine extermination camp in Teuchitlán, Jalisco, containing hundreds of bodies and personal effects, highlighting state negligence and organized crime's brutality.

Teuchitlán Extermination Camp: Echoes of Auschwitz in Mexico

Relatives of the disappeared in Mexico discovered a clandestine extermination camp in Teuchitlán, Jalisco, containing hundreds of bodies and personal effects, highlighting state negligence and organized crime's brutality.

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How does the discovery of the Teuchitlán camp connect to broader patterns of violence, disappearances, and state complicity in Mexico, revealing systemic issues beyond the immediate atrocity?

The Teuchitlán camp reveals a pattern of state negligence and organized crime's brutality in Mexico, where families of the missing often lead the investigations due to official inaction. This mirrors past tragedies like Ayotzinapa and San Fernando, exposing a systemic failure to protect vulnerable populations and prosecute perpetrators.

dailymail.co.uk

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Mar 17, 19:17

Moldovan MP Arrested in London Over £65 Billion Laundromat Scheme

Former Moldovan MP Veaceslav Platon, allegedly a mastermind behind the Laundromat money laundering scheme that moved £16-£65 billion through Moldova into the UK and other countries, was arrested in London on March 13th, 2024, and faces extradition.

Moldovan MP Arrested in London Over £65 Billion Laundromat Scheme

Former Moldovan MP Veaceslav Platon, allegedly a mastermind behind the Laundromat money laundering scheme that moved £16-£65 billion through Moldova into the UK and other countries, was arrested in London on March 13th, 2024, and faces extradition.

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How did the Laundromat scheme exploit weaknesses in the legal and financial systems of Moldova and the UK?

The Laundromat scheme exploited lax regulations in the UK and Moldova, using shell companies and fraudulent loans to move money from Russia through Moldova and Latvia into the EU and beyond. The scheme benefited from complicity within Moldova's judiciary and financial institutions, allowing billions to be laundered into high-value assets in London, including property and businesses. This highlights the vulnerabilities of financial systems to sophisticated money laundering schemes.

kathimerini.gr

🌐 85% Global Worthiness

Mar 17, 10:10

Greek Police Uncover Russian-Pontic Crime Ring

The 2019 murder of a man in Thessaloniki triggered an investigation, revealing a Russian-Pontic crime ring responsible for four Greek Mafia leaders' murders, cigarette smuggling, and money laundering through shell companies and investments in Dubai and Greece; a police leak hampered the investigatio...

Greek Police Uncover Russian-Pontic Crime Ring

The 2019 murder of a man in Thessaloniki triggered an investigation, revealing a Russian-Pontic crime ring responsible for four Greek Mafia leaders' murders, cigarette smuggling, and money laundering through shell companies and investments in Dubai and Greece; a police leak hampered the investigatio...

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What roles did Anton and other associates play in the events leading up to and including the murder of Yannis Skaftouros?

The investigation into the 2019 murder revealed a network of associates involved in various criminal activities. Police surveillance of a key suspect, known as "Anton," led to the discovery of meetings involving members of the ring and one of the victims, Yannis Skaftouros, ultimately resulting in Skaftouros's murder. The investigation revealed evidence of money laundering through shell companies and investments in various sectors.

dailymail.co.uk

🌐 85% Global Worthiness

Mar 17, 16:10

E-bikes Fuel Crime Surge in Britain

High-powered e-bikes, costing up to £5,000, are being used in a surge of street crime across Britain, with over 70,000 phone thefts reported in London alone in 2024, prompting law enforcement and manufacturers to collaborate on solutions.

E-bikes Fuel Crime Surge in Britain

High-powered e-bikes, costing up to £5,000, are being used in a surge of street crime across Britain, with over 70,000 phone thefts reported in London alone in 2024, prompting law enforcement and manufacturers to collaborate on solutions.

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What is the primary role of high-powered e-bikes in the recent rise of street crime in Britain?

High-powered e-bikes, costing up to £5,000, are predominantly used in a surge of British street crimes. Police reports indicate these bikes' speed and agility facilitate thefts, particularly phone snatchings, in cities like London. Over 70,000 phone thefts were reported in London alone during 2024.

elmundo.es

🌐 85% Global Worthiness

Mar 17, 22:12

Madrid Police Bust: 4 Arrested, 2 Rescued in Sex Trafficking, Drug Ring

Spanish National Police in Madrid arrested four individuals for running a criminal organization involved in sexual exploitation and drug trafficking, rescuing two women and seizing over 780 marijuana plants and €14,700 in February 2025.

Madrid Police Bust: 4 Arrested, 2 Rescued in Sex Trafficking, Drug Ring

Spanish National Police in Madrid arrested four individuals for running a criminal organization involved in sexual exploitation and drug trafficking, rescuing two women and seizing over 780 marijuana plants and €14,700 in February 2025.

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What immediate impact did the police operation have on victims of human trafficking and drug trafficking in Madrid?

Spanish National Police dismantled a criminal organization, arresting four individuals and rescuing two women from sexual exploitation. Authorities also seized over 780 marijuana plants and €14,700.

kathimerini.gr

🌐 75% Global Worthiness

Mar 17, 13:15

Letters from Sicily": Mafia Boss's Capture Through Secret Correspondence

Letters from Sicily" (2024), a film directed by Antonio Piazza and Fabio Grassadonia, depicts the true story of the capture of Matteo Messina Denaro, a notorious Sicilian Mafia boss, using correspondence between Denaro and a former mayor, orchestrated by Italian intelligence, to expose his network o...

Letters from Sicily": Mafia Boss's Capture Through Secret Correspondence

Letters from Sicily" (2024), a film directed by Antonio Piazza and Fabio Grassadonia, depicts the true story of the capture of Matteo Messina Denaro, a notorious Sicilian Mafia boss, using correspondence between Denaro and a former mayor, orchestrated by Italian intelligence, to expose his network o...

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What specific investigative tactic, revealed in "Letters from Sicily," led to the exposure of Matteo Messina Denaro's support network?

Letters from Sicily" (2024), directed by Antonio Piazza and Fabio Grassadonia, recounts the story of a former powerful politician and criminal, Catello (Toni Servillo), who returns home after prison to find himself facing a proposition from Italian intelligence. He is tasked with helping capture Matteo Messina Denaro, a notorious Mafia boss. The film explores Catello's complex internal conflict.

zeit.de

🌐 90% Global Worthiness

Mar 16, 13:11

73 Tons of Cocaine Seized in Europe-South America Drug Bust

A joint operation involving German and Ecuadorian authorities seized 73 tons of cocaine worth billions, trafficked from Ecuador via Germany and Spain; 14 arrests were made in Germany and Spain, and 36 in Ecuador.

73 Tons of Cocaine Seized in Europe-South America Drug Bust

A joint operation involving German and Ecuadorian authorities seized 73 tons of cocaine worth billions, trafficked from Ecuador via Germany and Spain; 14 arrests were made in Germany and Spain, and 36 in Ecuador.

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How did the involvement of German transport and trade companies facilitate the cocaine smuggling operation within Europe?

The seizure highlights successful international collaboration in disrupting a major South American-European drug trafficking route. The involvement of German transport companies underscores the sophisticated nature of the operation and the need for strengthened global partnerships to combat drug trafficking.

Showing 397 to 408 of 792 results