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- New force for organized crime 23 Nov 2009 10:02 GMT
... a crack police squad that will tackle organized crime, sources told Sunday’s Kathimerini. Chrysochoidis has identified ... gangs involved in the smuggling of immigrants, drugs and women for sexual exploitation. The agency also warns ...
- Police Struggle to Navigate New Gang Landscape (Yesterday) 23 Nov 2009 07:42 GMT
... Police Struggle to Navigate New Gang Landscape By RYAN BLITSTEIN, The New York ... an assistant deputy superintendent and the city's organized crime chief, said, "Our strategies are coming ... "This corner is one faction of the Gangster Disciples, the next corner another. They're not ...
- Waging the war against corruption 23 Nov 2009 12:31 GMT
... like an empty vessel." Opportunities to commit corruption are widespread because of the undue concentration of ... must be done against sophisticated crime. But organized crime is indeed well organized, perhaps more ...
- Corruption drags down Russian economy 23 Nov 2009 11:54 GMT
... business interests well connected to officialdom and organized crime. Financial irregularities have since delayed the ... in Transparency International's annual survey, which measures corruption in government and business - a drop of ...
- Anti-mafia police arrest Italian club president 23 Nov 2009 11:10 GMT
... , Monday 23 November 2009 10.29 GMT Italian media are reporting ... sports fraud, illegal betting or links with organised crime. Investigators are reportedly examining a game ... the third division for any evidence of corruption. Up to 20 people are being investigated ...
- Anti-mafia police arrest club president 23 Nov 2009 12:34 GMT
... , Monday 23 November 2009 10.29 GMT Italian media are reporting ... sports fraud, illegal betting or links with organised crime. Investigators are reportedly examining a game ... the third division for any evidence of corruption. Up to 20 people are being investigated ...
- Loan sharks outnumber terrorists in detention 23 Nov 2009 05:55 GMT
... THERE are more loan sharks than terrorists in detention today. At ... clear: These loan sharks are members of organised crime syndicates, and the authorities are taking ... Special Investigation Section, and investigated murders and gangster activities. The managing director of LJ Investigation ...
- South Africa combats sex trade abuse ahead of 2010 World Cup 23 Nov 2009 02:45 GMT
... and children are also been drawn into prostitution by organized crime syndicates. Let's get the leaders of these ... and R32,1 million worth of stolen property, drugs and counterfeit goods has been seized by ...
- BAI RD: MagTek event underscores critical card-fraud issues 23 Nov 2009 05:15 GMT
... and sell the stolen information upstream to organized crime groups, which then run entire online auctions ... operation. The organized criminals, the Russian business mafia, the terrorists — they're all counting on you doing ...
- Albania Police Bust 23 Kilos of Heroin 23 Nov 2009 11:53 GMT
... Albania Police Bust 23 Kilos of Heroin Albanian police sequestered ... for Afghan heroin, smuggled to Western Europe. Organised crime gangs in Albania have long cooperated with the Turkish Mafia and the Italian Sacra Corona Unita to ...
- Transparency International's Mischief [editorial] 23 Nov 2009 12:32 GMT
... "Namibia Highly Corrupt" screamed a newspaper headline in one ... bewilderment is simple. "Highly corrupt" implies that corruption in Namibia is endemic and out of ... already, Namibia signed the Convention Against Trans-national Organised Crime and ratified it in 2002/2001 and ...
- Bulgaria Foreign Minister Sets out to Seek US Energy Investors 23 Nov 2009 02:53 GMT
... Plant, and is going to inform Clinton about the progress of the fight against corruption and organized crime of the GERB cabinet, the government press service announced. Last week the US ...
- Connecticut Man Sentenced for Role in Cocaine Trafficking Conspiracy 23 Nov 2009 09:39 GMT
... company. From the port at Bridgeport, the drugs were shipped within pallets of bananas to the Hunt´s ... Gordon Hall of the U.S. Attorney´s Office Organized Crime and Drug Enforcement Task Force. ...
- EDDIE BOTHA: Our jungle justice 23 Nov 2009 05:50 GMT
... BACK in August 2005 I wrote about the police inspector promoted ... recommended that Phumla Kwali be charged with corruption. Despite her criminal record, which goes back ... which have all been investigated by the organised crime unit at Port Elizabeth’s Mount Road ...
- Bookies Hurt by Indianapolis Colts Cover 23 Nov 2009 12:11 GMT
... While the online bookmakers needed the Indianapolis Colts to lose ... Hill, author of The Fix: Soccer and Organised Crime, inspired a pan-European investigation into match-fixing following ... corrupt government workers involved in two resurgent Mafia factions, authorities said. Over the period of ...
- Speak out against abuse 23 Nov 2009 06:52 GMT
... “Human trafficking is a growing problem worldwide,” spokesman Yusuf ... women and children are being drawn into prostitution by organised crime syndicates.” – Sapa ...
- 'They tried to kill me' 23 Nov 2009 06:51 GMT
... There has been a dramatic development regarding the circumstances of Robert ... police report an officer investigating claims of corruption related to multi-million rand property deals admits ... in Meyersdal, southeast of Johannesburg. The police's Organised Crime Unit is investigating the car accident, ...
- Taming the mafia state: Anti-graft pressure mounts in Afghanistan 22 Nov 2009 04:39 GMT
... no secret what the world wanted to hear from Hamid Karzai ... months to tackle what one calls “Afghanistan’s mafia state”. In his inauguration speech, he said ... guidance of the FBI and Britain’s Serious Organised Crime Agency (SOCA). The hope is that locking ...
- Police Struggle to Navigate New Gang Landscape (Today) 22 Nov 2009 07:42 GMT
... Police Struggle to Navigate New Gang Landscape By RYAN BLITSTEIN, The New York ... an assistant deputy superintendent and the city's organized crime chief, said, "Our strategies are coming ... "This corner is one faction of the Gangster Disciples, the next corner another. They're not ...
- Police Struggle to Navigate New Gang Landscape 22 Nov 2009 05:16 GMT
... trying to extricate himself from the street gang he had joined years before because he ... an assistant deputy superintendent and the city's organized crime chief, said, “Our strategies are coming ... “This corner is one faction of the Gangster Disciples, the next corner another. They're not ...
- Taming the mafia state 22 Nov 2009 23:48 GMT
... IT WAS no secret what the world wanted to hear from ... months to tackle what one calls “Afghanistan’s mafia state”. In his inauguration speech, he said ... guidance of the FBI and Britain’s Serious Organised Crime Agency (SOCA). The hope is that locking ...
- Exclusive: Cops quiz councillor after he is accused of exposing gangster 22 Nov 2009 11:10 GMT
... Exclusive: Cops quiz councillor after he is accused of exposing gangster A CRIME-FIGHTING councillor faces a police quiz ... says Lyons is "involved in serious and organised crime including the trafficking and supply of ...
- Mountain of drugs in car 22 Nov 2009 22:37 GMT
... A HUGE amount of ecstasy possibly heading for Schoolies Week has ... investigation by the State Crime Operations Command Organised Crime Unit. Approximately 7000 MDMA (ecstasy) tablets were ... Group said while the location of the drugs was a positive result for police, it ...
- Mexico tries to shape up cops 22 Nov 2009 07:42 GMT
... blurring the line between crime fighters and gangsters, the rampant graft stands as one of the biggest impediments ... "There is a disorganized police fighting against organized crime," said Guillermo Zepeda, a police expert ...
- Mexico tries to shape up cops (Today) 22 Nov 2009 07:42 GMT
... blurring the line between crime fighters and gangsters, the rampant graft stands as one of the biggest impediments ... "There is a disorganized police fighting against organized crime," said Guillermo Zepeda, a police expert ...
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