Tag #Organized Crime

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bbc.com

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Feb 13, 10:10

250 Freed From Myanmar Telecom Fraud Centers

More than 250 individuals from 20 countries, held in Myanmar's Karen State telecom fraud centers, were released by the DKBA and brought to Thailand for human trafficking assessments following Thai government actions to curb the scams.

250 Freed From Myanmar Telecom Fraud Centers

More than 250 individuals from 20 countries, held in Myanmar's Karen State telecom fraud centers, were released by the DKBA and brought to Thailand for human trafficking assessments following Thai government actions to curb the scams.

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How do ethnic armed groups in Myanmar benefit from, or contribute to, the proliferation of these scam centers?

The release highlights the complex interplay between ethnic armed groups in Myanmar, the transnational nature of telecom fraud, and Thailand's efforts to curb its facilitation. These scam centers, often operating with the protection of armed groups, exploit vulnerable workers through coercion, violence, and the promise of high salaries, generating significant illicit profits.

foxnews.com

🌐 85% Global Worthiness

Feb 12, 04:12

Tennessee Indicts Eight Tren de Aragua Gang Members on Sex Trafficking, Weapons Charges

Eight Tren de Aragua gang members face federal indictments in Tennessee for sex trafficking and weapons charges, part of a broader crackdown on the gang's activities across the US involving multiple law enforcement agencies.

Tennessee Indicts Eight Tren de Aragua Gang Members on Sex Trafficking, Weapons Charges

Eight Tren de Aragua gang members face federal indictments in Tennessee for sex trafficking and weapons charges, part of a broader crackdown on the gang's activities across the US involving multiple law enforcement agencies.

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What immediate consequences resulted from the crackdown on the Tren de Aragua gang in Tennessee?

Eight members of the Venezuelan gang Tren de Aragua (TdA) were indicted in Tennessee on multiple federal crimes, including sex trafficking and weapons charges. Three defendants face additional charges for using force to compel sex trafficking. All defendants are in federal custody.

edition.cnn.com

🌐 85% Global Worthiness

Feb 12, 10:11

130 Arrested in Major Blow to Sicilian Mafia

On Tuesday, Italian police arrested 130 alleged members of the Sicilian Mafia in Palermo on charges including drug trafficking, attempted murder, extortion, illegal online gambling, and illegal firearm possession, highlighting the group's continued criminal activity despite past setbacks.

130 Arrested in Major Blow to Sicilian Mafia

On Tuesday, Italian police arrested 130 alleged members of the Sicilian Mafia in Palermo on charges including drug trafficking, attempted murder, extortion, illegal online gambling, and illegal firearm possession, highlighting the group's continued criminal activity despite past setbacks.

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How has Cosa Nostra adapted its methods and organizational structure in recent years, and what factors have contributed to its continued operation?

The arrests demonstrate Cosa Nostra's persistent strength in Palermo, coordinating city-wide operations particularly in drug trafficking, and regaining influence lost to the Corleone faction. This contrasts with the group's past dominance and its current position as Europe's second most powerful mob behind the 'Ndrangheta.

cnnespanol.cnn.com

🌐 85% Global Worthiness

Feb 12, 13:16

130 Arrested in Major Blow to Sicilian Mafia

On Tuesday, Italian police arrested 130 people in Palermo for various crimes, including drug trafficking and extortion, demonstrating the continued power of the Sicilian Mafia, Cosa Nostra, despite past setbacks and the rise of the Calabrian 'Ndrangheta.

130 Arrested in Major Blow to Sicilian Mafia

On Tuesday, Italian police arrested 130 people in Palermo for various crimes, including drug trafficking and extortion, demonstrating the continued power of the Sicilian Mafia, Cosa Nostra, despite past setbacks and the rise of the Calabrian 'Ndrangheta.

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What is the immediate impact of the arrests of 130 suspected members of the Sicilian Mafia in Palermo on the organization's operations and overall power structure?

In a large-scale operation in Palermo, Italy, 130 people were arrested on Tuesday for various crimes, including drug trafficking, attempted murder, extortion, and illegal online gambling. This operation highlights the continued criminal activity of the Sicilian Mafia, Cosa Nostra, despite setbacks in recent decades. Additional arrest warrants were issued for 33 suspects already in prison.

theglobeandmail.com

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Feb 11, 07:07

Massive Canadian Drug Lab Raid: Fentanyl, Meth, and Firearms Seized

Authorities in British Columbia seized 54 kilograms of fentanyl, 390 kilograms of methamphetamine, $500,000 cash, and 89 firearms from a Falkland property in October 2023, allegedly the largest and most sophisticated drug lab in Canada; one suspect faces charges, and the Civil Forfeiture Office is p...

Massive Canadian Drug Lab Raid: Fentanyl, Meth, and Firearms Seized

Authorities in British Columbia seized 54 kilograms of fentanyl, 390 kilograms of methamphetamine, $500,000 cash, and 89 firearms from a Falkland property in October 2023, allegedly the largest and most sophisticated drug lab in Canada; one suspect faces charges, and the Civil Forfeiture Office is p...

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How did the discovery of this drug lab reveal links between domestic and international drug trafficking networks?

This lab's output was significant, highlighting Canada's role as a drug source country, according to former RCMP deputy commissioner Peter German. The lab's connection to a separate location containing 30 tons of precursor chemicals underscores the scale of the operation and its potential for international drug trafficking. A concerning discovery was a methamphetamine precursor previously only associated with Mexican cartels.

lexpress.fr

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Feb 11, 10:08

Marseille Prison Official's Life Targeted by Drug Traffickers for "120,000 Euros"

In Marseilles, a drug trafficking organization put a "120,000 euro" price on the life of a prison official, leading to increased police presence, the arrest of two suspects on attempted murder charges, and the temporary removal of the targeted official from their post.

Marseille Prison Official's Life Targeted by Drug Traffickers for "120,000 Euros"

In Marseilles, a drug trafficking organization put a "120,000 euro" price on the life of a prison official, leading to increased police presence, the arrest of two suspects on attempted murder charges, and the temporary removal of the targeted official from their post.

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How did the conflict between the inmate and the prison administration escalate to this level of violence and threat?

The incident highlights escalating violence against prison staff, with threats rising from verbal abuse to a publicized price on an official's head. The ease of accessing social media from within the prison enabled the rapid dissemination of this threat, underscoring security vulnerabilities. The suspects' arrest suggests a proactive response, but the underlying issue of threats against prison staff remains.

lemonde.fr

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Feb 13, 13:10

Grenoble Grenade Attack: 12 Injured, Drug Trafficking Link Investigated

In Grenoble, France, a man injured 12 people, two critically, by throwing a grenade into a bar on Wednesday evening; police are investigating possible links to drug trafficking, ruling out terrorism.

Grenoble Grenade Attack: 12 Injured, Drug Trafficking Link Investigated

In Grenoble, France, a man injured 12 people, two critically, by throwing a grenade into a bar on Wednesday evening; police are investigating possible links to drug trafficking, ruling out terrorism.

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Good Health and Well-being

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What are the potential links between this attack and the growing problem of drug-related gang violence in Grenoble?

The attack occurred in a neighborhood bar in Grenoble, a city experiencing increasing gang violence related to drug trafficking. The incident highlights the escalating violence and potential links between organized crime and attacks on public spaces. The investigation is focusing on whether this was a gang-related settling of scores.

cnn.com

🌐 85% Global Worthiness

Feb 12, 07:08

130 Arrested in Major Blow to Sicilian Mafia

On Tuesday, Italian police arrested 130 people in Palermo, Sicily, for crimes related to the Sicilian Mafia, Cosa Nostra, including drug trafficking, murder attempts, extortion, and illegal gambling, highlighting the group's continued power despite setbacks.

130 Arrested in Major Blow to Sicilian Mafia

On Tuesday, Italian police arrested 130 people in Palermo, Sicily, for crimes related to the Sicilian Mafia, Cosa Nostra, including drug trafficking, murder attempts, extortion, and illegal gambling, highlighting the group's continued power despite setbacks.

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How does the operation reveal the current structure and methods of Cosa Nostra?

The arrests underscore Cosa Nostra's enduring criminal network in Palermo, involving sophisticated techniques like encrypted communication and prison-to-street command structures. The involvement of young recruits highlights ongoing recruitment efforts. This contrasts with the past dominance of the Corleone faction and shows a shift in power dynamics within the organization.

smh.com.au

🌐 85% Global Worthiness

Feb 12, 10:11

Star Entertainment Ignored Warnings on Criminal Junket Operator

Star Entertainment's directors and executives remained aware of Suncity's alleged criminal activities in 2019, yet continued their business relationship despite internal and external warnings, potentially jeopardizing their casino licenses.

Star Entertainment Ignored Warnings on Criminal Junket Operator

Star Entertainment's directors and executives remained aware of Suncity's alleged criminal activities in 2019, yet continued their business relationship despite internal and external warnings, potentially jeopardizing their casino licenses.

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How did internal reports and media coverage influence Star Entertainment's decision-making regarding its relationship with Suncity?

Star Entertainment's inaction, even after receiving a KPMG report revealing deficiencies in their AML programs and media coverage highlighting Suncity's alleged criminal activities, demonstrates a disregard for regulatory compliance. This prolonged association with Suncity, despite known risks, potentially jeopardized Star's casino licenses and exposed them to AML/CTF violations.

bbc.com

🌐 85% Global Worthiness

Feb 12, 16:19

Over 180 Arrested in Major Italian Police Operation Against Sicilian Mafia

Italian police launched a large-scale operation against Sicilian Mafia clans, arresting over 180 people, including several key figures recently released from prison, in an effort to dismantle the Cosa Nostra's attempt to restore its leadership structure, known as 'the Cupola'.

Over 180 Arrested in Major Italian Police Operation Against Sicilian Mafia

Italian police launched a large-scale operation against Sicilian Mafia clans, arresting over 180 people, including several key figures recently released from prison, in an effort to dismantle the Cosa Nostra's attempt to restore its leadership structure, known as 'the Cupola'.

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Peace, Justice, and Strong Institutions

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What was the immediate impact of the Italian police operation against the Sicilian Mafia's attempt to reinstate its leadership structure?

In a major operation against Sicilian Mafia clans, Italian police arrested over 180 individuals, including several key figures. The operation aimed to dismantle the Cosa Nostra's attempt to restore its leadership structure, known as 'the Cupola'.", A2="This large-scale operation, involving 1200 officers and utilizing advanced surveillance technology, demonstrates a significant effort to combat the Mafia's influence. The arrests included individuals recently released on appeal, highlighting the challenges of long-term Mafia suppression.", A3="The success of this operation underscores the ongoing struggle against the Sicilian Mafia. The Mafia's use of informants within law enforcement, and their ability to maintain control even from prison, points to the need for long-term strategies focusing on disrupting communication and preventing the resurgence of leadership.", Q1="What was the immediate impact of the Italian police operation against the Sicilian Mafia's attempt to reinstate its leadership structure?

elpais.com

🌐 85% Global Worthiness

Feb 11, 07:07

Marbella Mayor's Stepson Faces 22-Year Sentence for Drug Trafficking

Joakim Broberg, stepson of Marbella's mayor Ángeles Muñoz, faces a 35-day trial starting May 6th in Spain's National High Court for drug trafficking and money laundering, with the prosecution seeking a 22-year sentence.

Marbella Mayor's Stepson Faces 22-Year Sentence for Drug Trafficking

Joakim Broberg, stepson of Marbella's mayor Ángeles Muñoz, faces a 35-day trial starting May 6th in Spain's National High Court for drug trafficking and money laundering, with the prosecution seeking a 22-year sentence.

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What are the key charges against Joakim Broberg, and what is the potential sentence?

Joakim Broberg, stepson of Marbella's mayor, faces trial for drug trafficking and money laundering starting May 6th. The trial, expected to last 35 days, involves accusations of leading a drug ring and using shell companies to launder money. The prosecution seeks a 22-year prison sentence.

elpais.com

🌐 85% Global Worthiness

Feb 11, 10:09

Petro's Chief of Staff Accused in Contraband Leader's Campaign Finance Scandal

Augusto Rodríguez, director of Colombia's National Protection Unit, accused Armando Benedetti, President Gustavo Petro's former chief of staff, of involvement with alleged contraband leader Diego Marín ("Papá Pitufo")'s campaign contributions in 2022; approximately $120,000 was received and returned...

Petro's Chief of Staff Accused in Contraband Leader's Campaign Finance Scandal

Augusto Rodríguez, director of Colombia's National Protection Unit, accused Armando Benedetti, President Gustavo Petro's former chief of staff, of involvement with alleged contraband leader Diego Marín ("Papá Pitufo")'s campaign contributions in 2022; approximately $120,000 was received and returned...

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How did the alleged infiltration attempt by Diego Marín into President Petro's 2022 campaign unfold, and what role did other individuals play?

The controversy surrounding Marín's alleged campaign contributions highlights existing tensions within Petro's government. Rodríguez's accusations, supported by Senator Iván Cepeda, indicate a rift between Petro's core supporters and Benedetti. The investigation by Cambio magazine reveals that approximately $120,000 was channeled through a Spanish businessman, with Petro ordering its return.

Showing 541 to 552 of 796 results