- All it takes to convince people you're a US Embassy is an American flag, a picture of President Obama, and a whole lot of visas—at least in Ghana, where a ramshackle building in Accra housed a phony embassy really run by organized crime members from Ghana and Turkey, the...
Xbox One, Xbox 360 Free Games with Gold In December ...
Owners of an Xbox Gold subscription will find themselves in for a treat before the year ends. Four awesome titles are up for grabs, namely Sleeping Dogs ...and more »
Navigating the Landscape of Guatemala's Organized Crime
The formidable Sierra de las Minas form a barrier that helps isolate Guatemala's Zacapa department from the central government in Guatemala City. (DIEGO SOLIS/Stratfor). Analysis. By Diego Solis. Guatemala is unique among Central American countries.
Man sought in connection with Vaudreuil double homicide linked to ...
Richard Hunt is wanted in connection with the deaths of Joseph Fluet, a member of the Rock Machine biker gang, as well as Steven Lamarsh.and more »
- Starr 103.5 FM
NACOB partners UN Agency to train dogs to counter organized crime
Starr 103.5 FM
The fight against drug trafficking and organized crime in Ghana has received a major boost as the country prepares for a crucial general election. The Narcotic Control Board through the National Dog Training Academy has successfully finished a training ...
- CTV News
Two suspicious deaths in Vaudreuil-Dorion could be linked to organized crime
Two suspicious deaths in Vaudreuil-Dorion could be linked to organized crime | CTV Montreal News ...and more »
- Brazos Valley organized crime investigation nets 6 arrests
Bryan-College Station Eagle
Four Bryan residents arrested this week in connection with an organized crime investigation in the Brazos Valley remained behind bars Thursday. Texas Department of Public Safety officials said Jonathon Koenig, 30; Jesse Lara, 48; Orville Crouch, 47 ...and more »
- KAGS News
Authorities arrest four in connection to drug trafficking, organized crime
BRAZOS COUNTY, Texas -- Texas Department of Public Safety arrested four suspects connected to organized crime and drug trafficking on Thursday. In an on-going investigation in Brazos and surrounding counties, multiple agency authorities seized 15 ...and more »
- Law enforcement agency analysis uncovers probable matches connected to terrorism, money laundering and organised crime Almost 3,500 individuals and companies in the Panama Papers are probable matches for suspected criminals including terrorists, cybercriminals and cigarette smugglers, according to a document seen by the Guardian.
The analysis, which was carried out by Europol, the EU’s law enforcement agency, sheds more light on the breadth of criminal behaviour facilitated by tax havens a
Unveiling the Structure of Unconventional Organized Crime
In recent years, traditional understanding of organized crime has been changing considerably. The United Nations Office on Drugs and Crime (UNODC), Europol and the German investigators emphasize that criminal organizations coexist and connect in new ...
- DVIDS (press release)
Making Friends, Combating Organized Crime Thanks to the English Language
DVIDS (press release)
GARMISCH-PARTENKIRCHEN, Germany (Nov. 29, 2016) – Moroccan Royal Gendarmerie Capt. Youssef Belfekir saw some of his classmates talking outside the dormitories when he first arrived at the George C. Marshall European Center for Security Studies ...
Former head of Romania's anti-organized crime department gets four years in prison - Romania-Insider.comRomania-Insider.com
Former head of Romania's anti-organized crime department gets four years in prison
Alina Bica, the former chief prosecutor of the Directorate for Investigating Organised Crime and Terrorism (DIICOT) was sentenced to four years in prison, no parole, for favoring the offender. The judges from the High Court of Cassation and Justice ...
Mexican archdiocese closes missing persons registry, fears retaliation by organized crime - The Catholic RegisterMexican archdiocese closes missing persons registry, fears retaliation by organized crime
The Catholic Register
Images of college students who went missing in November 2014 in Guerrero, Mexico. The Archdiocese of Guadalajara is closing its missing person registry out of fear of retaliation by organized crime against family members of those missing.and more »
Poland meeting takes stock of security, organized crime threats - Hong Kong Standard (press release)Poland meeting takes stock of security, organized crime threats
Hong Kong Standard (press release)
Foreign ministers from central and southeastern Europe are meeting in Warsaw to discuss challenges to the regions' security and the need for close cooperation with and within the European Union to counter various threats. EU top diplomat Federica ...and more »
Organized crime challenges fighting 'slavery' of drug addiction, says Pope Francis - Ecumenical NewsEcumenical News
Organized crime challenges fighting 'slavery' of drug addiction, says Pope Francis
(Photo: REUTERS / Giampiero Sposito)Pilgrims gather to attend a mass celebrated by Pope Francis in Sibari, southern Italy, June 21, 2014. While in the region the Pope condemned actions of mobsters saying members of the mafia are excluded from the ...and more »
- Ecumenical News
Organized crime challenges fighting 'slavery' of drug addiction, says ...
Drug addiction is a form of modern day slavery and drugs are venom that corrupt and kill, Pope Francis has deplored, addressing a theme on which has often ...and more »
Police bust car theft ring connected to Vaughan organized crime
York police seized $5 million in high-end vehicles, drugs and money, and recovered 60 vehicles in 'Project Cyclone.' HANDOUT/York Regional Police. Toronto, Peel and York police have cracked down on a $5-million high-end car theft ring that connects ...and more »
- Mr. Morgenthau, now 97, saw crime and the city change during his decades as a top prosecutor. As for any mistakes along the way, he says he doesn’t revisit closed chapters.
- Brazil police say lawyers linked to organized crime arrested | Daily ...
SAO PAULO (AP) — Brazilian police say they've arrested at least 30 people suspected of laundering money for one of Brazil's most notorious organized crime gr ...and more »
- Brazil police say lawyers linked to organized crime arrested
SAO PAULO (AP) — Brazilian police say they've arrested at least 30 people suspected of laundering money for one of Brazil's most notorious organized crime groups. An official of the Sao Paulo State Public Safety Department says many of those arrested ...and more »
Organized crime on a small scale
SOUTH HAVEN (WKZO-AM) -- They were hardened criminals, experienced drug dealers, armed, well-funded and organized until they got caught allegedly trying to shoplift liquor from the Meijer near South Haven. Investigators in the lake shore community ...and more »
- The gangs that make El Salvador the murder capital of the world are not sophisticated global cartels but mafias of the poor.
- Pryor Daily Times
Burglary arrest sheds light on organized crime network
Pryor Daily Times
A six state burglary network was busted when items from an Idaho elementary school burglary started turning up in Mayes County. It's an arrest Mayes County Sheriff's Office said gave them an eye-opening look into this organized crime. Though no name ...
Romanian Government takes tax evasion crimes from organized crime prosecutors' jurisdiction - Romania-Insider.comRomania-Insider.com
Romanian Government takes tax evasion crimes from organized crime prosecutors' jurisdiction
Romania's Government approved on Wednesday an emergency ordinance that changes the organization and operation of the Directorate for Combatting Organized Crime and Terrorism (DIICOT). The new bill removes tax evasion and several other crimes ...
- PanAm Post
Honduras Guatemala El Salvador Team Up Fight Organized Crime
Honduras Guatemala El Salvador team up fight organized crime. The presidents of El Salvador, Salvador Sánchez, Guatemala, Jimmy Morales, and Honduras, Juan Orlando Hernández, will launch the Trinational Task Force that will be responsible for ...and more »
- Buffalo News
Death of Leonard F. Falzone stirs memories of organized crime probe
A key figure in the colorful bygone era of organized crime – a world filled with federal accusations of embezzling, loansharking and plenty of violence – has died. Leonard F. Falzone, once described by a federal judge as a complex "Dr. Jekyll and Mr ...
- Organized-crime specialist, author to speak in Perry - The Independent
PERRY TWP. The Perry Sippo Branch of Stark County District Library will welcome Dan Moldea, organized crime specialist, political corruption investigator and ...and more »
- Organized-crime specialist, author to speak in Perry
PERRY TWP. The Perry Sippo Branch of Stark County District Library will welcome Dan Moldea, organized crime specialist, political corruption investigator and bestselling author, from 6:30 to 7:30 p.m. Nov. 22. Moldea will discuss his most-recent book, ...and more »
AMC Picks Up BBC Organized Crime Drama 'McMafia' Starring ...
AMC has closed a co-production deal with BBC Worldwide North America for BBC One's drama series McMafia starring James Norton.and more »
AMC Boards BBC Organized Crime Drama Series 'McMafia' Starring James Norton
AMC has closed a co-production deal with BBC Worldwide North America for BBC One's drama series McMafia starring James Norton (Happy Valley, War & Peace), which is set in the international world of organized crime. Co-produced by AMC, BBC and ...and more »
Mascouche shooting may be linked to organized crime, police say ...
Quebec provincial police say a shooting in Mascouche Monday afternoon may be linked to organized crime.and more »
- Member of organized crime group detained in Kyrgyzstan
During a special operation of the Main Directorate for Combating Organized Crime, twice convicted 34-year-old member of a criminal group, members of which, posing as employees of law enforcement bodies, were engaged in looting and extortion was ...
- Voice of the Valley
Organized crime investigation nets 6 arrested, over $980000
Voice of the Valley
On Thursday November 3rd undercover detectives with the Shoreline Police Department served 11 separate search warrants at various residential homes and commercial buildings between Shoreline and Arlington. The warrants are the results of a 12 month ...
- Bosnia, Croatia detain multiple organized-crime suspects - Herald ...
Authorities say that police in Bosnia and Croatia are detaining suspects and raiding 60 locations in search of evidence of organized crime, abuse of office, ...and more »
- Police feel organized crime will take a hit
Times of India
The demonetization of Rs1000 and Rs500 notes has broken the backbone of organized crime in the state, feel the police. Not only criminals, Maoists, arms and drug dealers are also hit hard and their entire focus has now shifted to saving the illegal ...
- Print sectionUK Only Article: standard articleFly Title: Tasting menu Main image: 20161112_mma907_107.jpgRubric: This week: Uber hits some potholes in Africa, mobsters take on Quebec’s maple monopoly and a victorian naturalist, both intellectually and literally omnivorousPublished: 20161114Source: Online extra Enabled
- Bosnia, Croatia detain multiple organized-crime suspects
SARAJEVO, Bosnia-Herzegovina – Authorities say that police in Bosnia and Croatia are detaining suspects and raiding 60 locations in search of evidence of organized crime, abuse of office, violation of the law by a judge and money-laundering.and more »
- Bosnia, Croatia detain multiple organized-crime suspects
SARAJEVO, Bosnia-Herzegovina (AP) — Authorities say that police in Bosnia and Croatia are detaining suspects and raiding 60 locations in search of evidence of organized crime, abuse of office, violation of the law by a judge and money-laundering.and more »
- Victoria Advocate
2 men acquitted of engaging in organized crime
After six hours of deliberations over two days, a jury acquitted two men accused of running a gambling place in Victoria. The men - Christopher Shawn Fellows, 46, of Dacula, Ga.; and Steve Marston, 62, of Dublin, Ohio - were indicted on charges of ...
US: Brooklyn Suspects Linked to Eastern European Organized ...
Organized Crime and Corruption Reporting Project.and more »
US: Brooklyn Suspects Linked to Eastern European Organized Crime Syndicate
American authorities Wednesday arrested eight alleged members of an Eastern European organized crime syndicate they say committed an array of mob-related crimes in collusion with a large transnational organized crime group. dollars Photo: falco, CC0 ...and more »
What a Trump Presidency Means for LatAm Organized Crime
In the wake of Donald Trump's surprising victory in the US presidential election, InSight Crime considers the impact his administration could have on security and organized crime in Latin America. Trump will hold the top office alongside a ...
- KOMO News
Shoreline cops bust organized-crime ring, seize nearly $1M in cash
More than $980,000 in cash was seized during the 12-month investigation by the Shoreline police. (Photo: Shoreline Police Department). 15-292257 Seized money.jpg · 15-292257 Marijuana grow.jpg · SIRENS.JPG ...
Organized crime investigation nets 5 arrests, $980000King County (press release)
Two Kenmore residents among six arrested in organized crime investigationBothell/Kenmore Reporterall 4
- News 12 Brooklyn
Authorities make organized crime arrests in Brooklyn
News 12 Brooklyn
Nine people are indicted in connection with what the U.S. Department of Justice is calling an organized crime syndicate operating in Brooklyn. (11/9/16). BROOKLYN - Nine people are indicted in connection with what the U.S. Department of Justice is ...and more »
Markham murder organized-crime related, linked to burning car: reports
Investigators believe the murder of a 50-year-old man discovered in a Markham gutter suffering from gunshot wounds is organized-crime related. Related Stories. Police still investigating car... Witness finds fatally wounded man... Gunshot victim found ...and more »
Italy: 37 Arrested in Organized Crime Bust
Italian police busted an organized crime ring allegedly involved in drug trades, illegal car trafficking and extortion resulting in 37 arrests, state police said in a statement released Tuesday. Cosenza in Italy.svg A map highlighting the Italian ...
Former Congressman: Clintons Practiced 'Organized Crime at the Highest Level of Our Government' - Breitbart NewsBreitbart News
Former Congressman: Clintons Practiced 'Organized Crime at the Highest Level of Our Government'
Former Michigan Rep. Pete Hoekstra is accusing Hillary Clinton of running an organized crime racket from the corridors of Washington power. “I was going to say, this is RICO. This is organized crime at the highest level of our government,” Hoekstra ...and more »
- Breitbart News
Former Congressman: Clintons Practiced 'Organized Crime at the ...
Former Michigan Rep. Pete Hoekstra is accusing Hillary Clinton of running an organized crime racket from the corridors of Washington power. “I was going to ...and more »
- Mexico: Kidnappings by Organized Crime Increase
04 de noviembre de 2016, 18:02Mexico, Nov 4 (Prensa Latina) Kidnappings committed by organized crime in Mexico are increasing, said the Interior Ministry today. According to statistics from the National Public Security System, 3,209 people were ...
Hillary Clinton: Donald Trump says 'organized crime runs wild on reservations'
Hillary Clinton takes photos as she greets attendees during a campaign event at Arizona State University in Tempe, Ariz., on Nov. 2, 2016. (Doug Mills/New York Times). Speaking in Arizona -- the battleground state with the largest population of Native ...
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