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Organised Crime and the UK Border: Tackling Criminal Innovation at the Frontline
25 Apr 2024 15:37 GMT
… and airports, this involves abuse of general maritime (defined … in efforts to tackle organised crime at the border. This … Often, illicit goods are smuggled into legitimate shipments, hidden … of trafficking modalities. In some cases, this saw greater abuse …
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Report Says Organized Crime Occupies 81 Percent of Mexico
25 Apr 2024 14:59 GMT
… Defense (Sedena), reveals that organized crime groups currently occupy over … as the primary drug trafficking entities with the largest territorial … the highest concentration of organized crime cells, with Mexico City … 30 different drug trafficking groups.
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Phuket crackdown on organised crime seizes over 500 million baht
25 Apr 2024 12:36 GMT
… as a significant victory against organised crime, with the operation specifically targeting … raid. Ronarong Thipsiri highlighted that smuggling activities led to substantial losses … News/Phuket crackdown on organised crime seizes over 500 million bahtCrime …
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The scandal in the State Police is about to explode, the file of misuse of duties with the awarding of ranks is about to explode, and organized crime is at play, expert Ervin Karamuço discloses the hard details
25 Apr 2024 10:35 GMT
… soon the details of the abuse of office will be … with both feet and constitutes abuse of duty. Now we … DASH report which says that organized crime has representatives in every … certain cases, especially those of organized crime, we cannot cooperate with …
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Dismantling Pakistani-led migrant smuggling network in Romania, Italy and Austria
25 Apr 2024 15:32 GMT
… their illegal activities.
The smugglers obtained Romanian work visas for … from where they were further trafficked to Italy, Austria and Germany …
Romania: Directorate for Investigation of Organised Crime and Terrorism (DIICOT) – Brasov Territorial Structure …
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Forging government resilience against fraud, waste and abuse
25 Apr 2024 15:24 GMT
… underestimate the role that organized crime plays in fostering fraud. … back?
Attributing FWA to organized crime can sound like just … mindset on fraud and abuse altogether.
Seeing this issue … be made to stop organized crime from extracting billions of …
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B.C. man gets 11 years for trafficking 'drugs that plague our society'
25 Apr 2024 13:43 GMT
… another fatal casualty of organized crime.”
Kang had initially … of the Brothers Keepers organized crime group.
An agreed … 14 indictment said alleged trafficking offences involving heroin, fentanyl … , its drug trafficking network, and violent gang activity that …
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INTERPOL – A united front against transnational organized crime
24 Apr 2024 21:40 GMT
… threat of transnational organized crime is the focus … sexual exploitation and terrorism.
INTERPOL President Ahmed … targeting human trafficking and migrant smuggling linked to … countries.
“Terrorism remains global, mobile, while organized crime continues …
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Organised Crime Unit seizes £240,00 in Belfast and Sprucefield operation
24 Apr 2024 20:45 GMT
… Shots! now
Detailing the PSNI Organised Crime Unit operation, Detective Inspector … including drug dealing, extortion and violence. These activities cause untold misery … Ireland’s Organised Crime Unit remains determined to prevent organised crime gangs from …
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Gulf Of Guinea Still Focus Of Organised Crime– Air Cdre Akrong
24 Apr 2024 12:33 GMT
… efforts in combating organised crimes and illicit … point for transnational organised crime, particularly maritime … bunkering, kidnapping for ransom, and trafficking of people … successfully combating organised crime, including drug trafficking, smuggling small …