Tag #Organized Crime

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euronews.com

🌐 90% Global Worthiness

Mar 19, 16:10

EU Warns of Mafia-State Actor Alliance Weaponizing Crime

Europol's report highlights the alarming collaboration between organized crime and state actors like Russia and Belarus, weaponizing crime for geopolitical destabilization, notably through cyber warfare and illegal immigration flows at the EU's borders, posing significant security threats.

EU Warns of Mafia-State Actor Alliance Weaponizing Crime

Europol's report highlights the alarming collaboration between organized crime and state actors like Russia and Belarus, weaponizing crime for geopolitical destabilization, notably through cyber warfare and illegal immigration flows at the EU's borders, posing significant security threats.

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Peace, Justice, and Strong Institutions

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What are the primary ways in which organized crime is being weaponized in the context of the current geopolitical conflict, and what are the immediate implications for the EU?

Organized crime groups are increasingly collaborating with hostile state actors like Russia and Belarus, weaponizing traditional criminal activities to destabilize the EU. This partnership grants criminal organizations access to resources such as cyber infrastructure and funding, expanding their capabilities and reach.

theguardian.com

🌐 85% Global Worthiness

Mar 19, 07:13

Australia's Tobacco Tax: Unintended Consequences and a Thriving Black Market

Australia's high tobacco taxes, intended to curb smoking and boost revenue, have unexpectedly created a booming black market, enriching organized crime and disproportionately harming disadvantaged smokers while yielding uncertain public health gains.

Australia's Tobacco Tax: Unintended Consequences and a Thriving Black Market

Australia's high tobacco taxes, intended to curb smoking and boost revenue, have unexpectedly created a booming black market, enriching organized crime and disproportionately harming disadvantaged smokers while yielding uncertain public health gains.

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What are the primary unintended consequences of Australia's aggressive tobacco tax policy, and how significantly do they undermine the policy's stated goals?

Australia's high tobacco taxes, aimed at reducing smoking and increasing revenue, have inadvertently fueled a thriving black market. Criminal networks undercut legal prices, leading to increased profits for organized crime and lost tax revenue. This has created a significant unintended consequence, undermining the policy's goals.

welt.de

🌐 90% Global Worthiness

Mar 18, 10:15

Cocaine Flood Sweeps Southwestern Europe: Seizures Surge, Violence Rises

Cocaine seizures in France and Portugal are soaring, mirroring Spain's trend, while Dutch seizures are decreasing. Sophisticated smuggling methods and record cocaine production in Latin America contribute to a price drop and increased availability, fueling violence and corruption.

Cocaine Flood Sweeps Southwestern Europe: Seizures Surge, Violence Rises

Cocaine seizures in France and Portugal are soaring, mirroring Spain's trend, while Dutch seizures are decreasing. Sophisticated smuggling methods and record cocaine production in Latin America contribute to a price drop and increased availability, fueling violence and corruption.

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52% Bias Score

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What are the immediate consequences of the rising cocaine trafficking in Southwestern Europe, specifically in France and Portugal?

A surge in cocaine trafficking is overwhelming France and Portugal, mirroring Spain's trend. Seizures in Le Havre, a major European hub, skyrocketed from 3.6 tons in 2018 to 13 tons in 2024, while Dutch seizures dropped significantly, suggesting a shift in trafficking routes.

kathimerini.gr

🌐 75% Global Worthiness

Mar 18, 10:15

Greek Authorities Uncover €9.7 Million Money Laundering Scheme Linked to Cigarette Smuggling

Greek authorities have uncovered a money laundering scheme exceeding €9.7 million linked to a cigarette smuggling ring, with a key suspect evading arrest and laundering money through real estate and business investments in Greece and Dubai.

Greek Authorities Uncover €9.7 Million Money Laundering Scheme Linked to Cigarette Smuggling

Greek authorities have uncovered a money laundering scheme exceeding €9.7 million linked to a cigarette smuggling ring, with a key suspect evading arrest and laundering money through real estate and business investments in Greece and Dubai.

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32% Bias Score

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How did the investigation uncover the involvement of the suspect in Halkidiki, including his business dealings and assets?

The investigation traced money laundering activities through purchases of properties, investments in the construction and hospitality sectors, and transactions involving a Thessaloniki-based company and a Dubai-based entity. The Dubai connection is significant as the suspected ringleader and an associate are residing there, evading extradition attempts by Greek authorities.

dailymail.co.uk

🌐 90% Global Worthiness

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.

repubblica.it

🌐 85% Global Worthiness

Mar 19, 04:12

Italian Court Convicts Fifteen in 'Ndrangheta-Linked Sexual Abuse Case

Fifteen men and boys, some minors and connected to the 'Ndrangheta, were convicted in Seminara, Italy, for the sexual abuse of two underage girls over a year; sentences ranged from five to thirteen years, following an investigation prompted by discovered videos of the assaults.

Italian Court Convicts Fifteen in 'Ndrangheta-Linked Sexual Abuse Case

Fifteen men and boys, some minors and connected to the 'Ndrangheta, were convicted in Seminara, Italy, for the sexual abuse of two underage girls over a year; sentences ranged from five to thirteen years, following an investigation prompted by discovered videos of the assaults.

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36% Bias Score

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Gender Equality

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What are the long-term societal implications of this case, considering the prevalence of organized crime and the vulnerability of minors?

This case underscores the systemic issue of sexual violence exacerbated by the power dynamics inherent in organized crime structures. The use of videos to document and share the abuse reveals a chilling disregard for the victims. The long-term impacts on the victims, and the challenge of prosecuting such crimes within such contexts, require further attention.

nrc.nl

🌐 90% Global Worthiness

Mar 18, 04:11

Europol Warns of New Threat: Social Media Recruitment for Violent Crime

Europol's 2025 threat assessment highlights the alarming rise of social media recruitment for violent crime, involving young people as both perpetrators and victims, posing a significant threat across Europe, demanding a coordinated response.

Europol Warns of New Threat: Social Media Recruitment for Violent Crime

Europol's 2025 threat assessment highlights the alarming rise of social media recruitment for violent crime, involving young people as both perpetrators and victims, posing a significant threat across Europe, demanding a coordinated response.

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What is the primary threat posed by the recruitment of young people via social media for violent crime, and what are its immediate consequences?

Europol identifies a serious new threat: the recruitment of young people via social media to carry out violent crimes, often involving extortion, kidnapping, and murder. These young perpetrators, sometimes as young as 14, are frequently caught and often unaware of the consequences, rarely receiving promised payment.

smh.com.au

🌐 85% Global Worthiness

Mar 18, 10:15

CFMEU expels gangland figures, addresses violence against women

The CFMEU's Victorian delegates unanimously voted to expel gangland figures and bikies from the union, implementing stricter shop steward requirements and supporting initiatives to combat violence against women following revelations of payments to underworld figures and violence on worksites.

CFMEU expels gangland figures, addresses violence against women

The CFMEU's Victorian delegates unanimously voted to expel gangland figures and bikies from the union, implementing stricter shop steward requirements and supporting initiatives to combat violence against women following revelations of payments to underworld figures and violence on worksites.

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What immediate actions did the CFMEU take to address gangland involvement and violence against women in the construction industry?

The CFMEU national secretary, Zach Smith, secured unanimous support from 500 Victorian delegates to remove gangland figures and bikies from the union, following revelations of payments to figures like Mick Gatto from Big Build contractors. This comes after disgraced former Victorian boss John Setka defended Gatto, and amidst reports of violence against women on worksites.

dw.com

🌐 90% Global Worthiness

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

🌐 85% Global Worthiness

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.

Showing 649 to 660 of 1,051 results