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Latest News About - Organized Crime

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Articles published more than 20 minutes ago

Nigeria: Fuel scarcity looms as import volumes drop

Source country myjoyonline Sunday, February 5, 2012 12:03:00 PM CET | info [other]

Trigger words: [OrganizedCrime] Financial Crimes[1]; Economic and Financial Crimes[1];

The chances that fuel queues may resurface have become a clear and present danger, as the uncertainty caused by multiple government investigations into the fuel subsidy scheme has led to a corresponding drop in the volume of fuel imports into the country....

Articles published more than 40 minutes ago

Zambia: Banda Angry Over Son's Arrest Warrant

Source country allafrica Sunday, February 5, 2012 11:45:00 AM CET | info [other]

Trigger words: [OrganizedCrime] Interpol[1];

Entities: Rupiah Banda[1];

Quotes in this article

Rupiah Banda told: "He's silly whoever issued it. He is (Malama) head of police, he's supposed to be protecting Zambians instead of inciting,"

[Citizen] Lusaka - Former Zambian President Rupiah Banda has reacted angrily to the arrest warrant issued against his son....

Articles published more than 1 hour ago

Global authorities on emerging market investment gather at 'Cityscape Next Move'

Source country ameinfo-en Sunday, February 5, 2012 10:51:00 AM CET | info [other]

Trigger words: [OrganizedCrime] GAFI[1];

'Cityscape Next Move' is set to host regional and international experts on emerging market investment at the Egypt Real Estate Summit, taking place on 20-23 February 2012 at the Cairo International Convention and Exhibition Centre ....

Colombia pakt moordverdachte Curaçao op

Source country omroep Sunday, February 5, 2012 10:46:00 AM CET [en] [other]

Trigger words: [OrganizedCrime] Interpol[1];

De man zou oktober vorig jaar een politiekadet hebben doodgeschoten tijdens een ruzie in een bar....

Articles published more than 2 hours ago

Muere un búlgaro con droga en el estómago

Source country laprensagrafica Sunday, February 5, 2012 9:53:00 AM CET | info [en] [other]

Trigger words: [OrganizedCrime] INTERPOL[1];

Entities: Juan de Dios[1]; San Juan de Dios[1];

El búlgaro nacionalizado estadounidense viajaba hacia México y transportaba 56 cápsulas de cocaína. judicial Ayer al mediodía falleció un extranjero que transportaba droga en el estómago luego que dos cápsulas explotaron. Es el segundo fallecimiento en el país bajo esas circunstancias....

Man Used Dating Websites to Lure Latinas, Forced them into Prostitution

Source country albawaba-en Sunday, February 5, 2012 9:45:00 AM CET | info [other]

Trigger words: [OrganizedCrime] organised crime[2];

Entities: Khalil Ibrahim[1]; Abdel Rahim[1];

Other categories: Human Trafficking;

Police say they have arrested an Arab man on suspicion of using dating websites to lure three women from Latin American countries and forcing them to work as prostitutes. A spokesman for the organised crime division at Dubai Police said the man had promised the women love, a long-term relationship and a new life with him in Dubai....

Articles published more than 4 hours ago

EN 5685/12

Source country consilium-europa Sunday, February 5, 2012 8:18:00 AM CET | info [other]

Trigger words: [OrganizedCrime] Eurojust[1];

Notification of the appointment of Lithuanian Eurojust Member and relevant contact points...

Articles published more than 6 hours ago

"La situación en que han dejado la Comunidad es de cárcel"

Source country diarioInformacion Sunday, February 5, 2012 6:16:00 AM CET | info [en] [other]

Trigger words: [OrganizedCrime] delincuencia transnacional[1]; delitos de cuello blanco[1];

Entities: Estado de Derecho[1]; Francisco Correa[1]; Código Penal[1]; Marta del Castillo[1]; Eduardo Zaplana[1]; Francisco de Vitoria[1]; Javier Boix[1];

Al magistrado José Ramón Soriano (Soneja, Castellón, 1945), que llegó al Tribunal Supremo desde la presidencia de la Audiencia de Alicante hace ahora once años, se le acumula la faena....

'Need to formulate respective laws'

Source country gorkhapatra Sunday, February 5, 2012 3:14:00 AM CET | info [other]

Trigger words: [OrganizedCrime] organized crime[3];

Other categories: Fight against Fraud; Terrorist Attack; UN Bodies;

Kathmandu, Feb. 4 Political leaders and bureaucrats have said a condition has emerged that Nepal’s image in the international arena would be tainted if we delayed the formulation of necessary laws regarding organized crime, mutual legal assistance and extradition....

Turkish gov't pushes for new law to prevent terrorism financing

Source country trendnews-az Sunday, February 5, 2012 3:08:00 AM CET | info [other]

Trigger words: [OrganizedCrime] Financial Crimes[1]; FATF[3]; financial crimes[1]; Financial Action Task Force[1];

Entities: Emine Ülker Tarhan[1]; Dilek Akagün Yılmaz[1]; Sirri Sakik[1]; Recep Tayyip Erdogan[3];

Other categories: Turkey-EU; UN Bodies; Security Council; DG Taxation & Customs Union; FRA-EU; Development; Justice, freedom and security; Taxation;

In a belated attempt to harmonize national laws to better reflect alignment with the requirements of its promises to the Organization of Economic Cooperation and Development (OECD) in the battle against money laundering and terrorism financing, the ruling Justice and Development Party (AK Party).......

El 'cantante' de las Farc, alias 'Julián Conrado' es trasladado a hospital en Caracas

Source country semana Sunday, February 5, 2012 2:37:00 AM CET | info [en] [other]

Trigger words: [OrganizedCrime] Interpol[1];

Entities: Julián Conrado[3]; Guillermo Enrique Torres[1]; Enrique Torres[1];

La Fiscalía del vecino país indicó en una nota de prensa que "Conrado" fue llevado al Hospital Militar Carlos Arvelo para que reciba la "atención médica necesaria" y se "le practiquen diversos exámenes" y "pruebas para descartar un posible paludismo"....

Anonymous muestra su poderío dejando mal parado al FBI

Source country semana Sunday, February 5, 2012 2:37:00 AM CET | info [en] [other]

Trigger words: [OrganizedCrime] delitos informáticos[2];

Entities: Frank Gardner[1];

Como interceptar una comunicación entre fuerzas de seguridad estadounidenses y británicas no era suficiente, la red Anonymous decidió publicarla. Así, los hackers muestran su poder e intenta dejar en ridículo a quienes la persiguen....

BANKOLE / NAFADA ACQUITTAL: Immorality versus illegality

Source country vanguardngr Sunday, February 5, 2012 1:04:00 AM CET | info [other]

Trigger words: [OrganizedCrime] Financial Crimes[1]; Economic and Financial Crimes[1];

Entities: Abuja Division[1]; Festus Keyamo[1]; Usman Bayero Nafada[1]; Dimeji Bankole[1];

The difference between ethics and morals can seem somewhat arbitrary to many, but there is a basic, albeit subtle, difference. Whereas morals define personal character, ethics on the other hand, stress a social system in which those morals are applied....

Articles published more than 12 hours ago

Anonymous publica conversaciones telefónicas del FBI

Source country eluniverso Saturday, February 4, 2012 9:51:00 PM CET | info [en] [other]

Trigger words: [OrganizedCrime] delitos informáticos[2];

Entities: Frank Gardner[1];

Como interceptar una comunicación entre fuerzas de seguridad estadounidenses y británicas no era suficiente, la red Anonymous decidió publicarla....

Suriname automated border control system to keep out unwanted persons

Source country stabroeknews Saturday, February 4, 2012 6:15:00 PM CET | info [other]

Trigger words: [OrganizedCrime] Interpol[1];

Entities: Ware Tijd[1];

(de Ware Tijd) PARAMARIBO – Criminals and other suspicious persons on the black list of local and international authorities as well as lost or stolen passports can be uncovered easily at all... View full article at stabroeknews.com...

Captura en La Guajira a holandés vinculado en muerte de un cadete de Curaçao

Source country elespectador Saturday, February 4, 2012 5:54:00 PM CET | info [en] [other]

Trigger words: [OrganizedCrime] Interpol[1];

La Policía Nacional a través de la Dirección de Investigación Criminal e Interpol capturó en La Guajira al ciudadano holandés Demetry Rachid Abdúl Timber, solicitado mediante “Circular Roja” por la Oficina Central Nacional de Willemstad (Curaçao), sindicado de homicidio....

Pomozte, žádá z Thajska okradený Čech. Doma je na něj zatykač

Source country idnes Saturday, February 4, 2012 4:38:00 PM CET | info [en] [other]

Trigger words: [OrganizedCrime] Interpol[1];

Entities: Hans-Christian[1];

Redakci iDNES.cz se ozval Čech Bohuš Tancoš, který uvázl v Thajsku. Tvrdí, že ho okradli o téměř všechny peníze, nemá na letenku domů a hrozí mu vězení. Zastupitelský úřad mu umožnil telefonát matce, ta mu ale peníze nepošle a krátí se mu čas. Tancoše navíc hledá česká policie....

El alivio del campeón

Source country elpais Saturday, February 4, 2012 4:03:00 PM CET | info [en] [other]

Trigger words: [OrganizedCrime] Interpol[1];

Entities: Monica Lewinsky[1]; Bill Clinton[1]; Floyd Landis[1]; Pat McQuaid[2]; Marion Jones[1]; Lance Armstrong[1]; Mark Fabiani[1]; John Keker[1]; Hein Verbruggen[1]; Jeff Novitzky[1];

Other categories: All Media;

Un fiscal californiano anunció el viernes que se cerraba sin cargos (y sin decir las razones) la investigación que durante casi dos años había dirigido el agente especial Jeff Novitzky sobre Lance Armstrong y su presunta relación con el dopaje, y al suspiro de alivio y la alegría del corredor que.......

Anonymous muestra su poderío dejando mal parado al FBI

Source country bbc-spanish Saturday, February 4, 2012 2:01:00 PM CET | info [en] [other]

Trigger words: [OrganizedCrime] delitos informáticos[2];

Entities: Frank Gardner[1];

Anonymous difundió la grabación de la llamada. En la misma los detectives justamente daban detalles del rastreo de supuestos hackers. El FBI dijo que la información había sido obtenida ilegalmente. Más tarde, se conoció que Anonymous había hackeado también sitios de cuerpos policía de Estados Unidos y del Ministerio de Justicia de Grecia....

Articles published more than 1 day ago

Gov't pushes for new law to prevent terrorism financing

Source country todayszaman Saturday, February 4, 2012 12:09:00 PM CET | info [other]

Trigger words: [OrganizedCrime] Financial Crimes[1]; FATF[3]; financial crimes[1]; Financial Action Task Force[1];

Entities: Emine Ülker Tarhan[1]; Dilek Akagün Yılmaz[1]; Recep Tayyip Erdogan[3]; Sirri Sakik[1];

Other categories: Turkey-EU; UN Bodies; Security Council; DG Taxation & Customs Union; FRA-EU; Justice, freedom and security; Taxation;

Domestic issues, violence, Boko Haram menace in Nigeria

Source country afriquejet Saturday, February 4, 2012 12:07:00 PM CET | info [other]

Trigger words: [OrganizedCrime] Financial Crimes[1]; Economic and Financial Crimes[1];

Entities: Pius Anyim[1]; Sokoto State[1]; Hafiz Ringim[1]; Sani Abacha[1]; Hamza Al-Mustapha[1]; Borno State[1]; Goodluck Jonathan[1]; Wole Soyinka[1];

Other categories: Manmade Disasters; Conflict;

Domestic issues dominate Nigerian media - Domestic issues and violence, including the Boko Haram menace and the mass burial of its victims, dominated front pages in Nigeria this week. The week, the first in February, followed January, which has been aptly described as 'A month of fires and raving revolution'....

FIA arrests key member of international human trafficking network

Source country tribune Saturday, February 4, 2012 11:59:00 AM CET | info [other]

Trigger words: [OrganizedCrime] Interpol[1];

Other categories: Human Trafficking; Immigration;

LAHORE: A key member of an international human trafficking network wanted in 65 cases and inquiries has been arrested by the Federal Investigation Agency (FIA), The Express Tribune has learnt. The arrested man, whose name was placed in the agency’s Red Book 2009 and had Red Warrants issued against.......

Tunisie : Le ministre qui parle de complot et accuse un pays étranger.

Source country africanmanager Saturday, February 4, 2012 10:39:00 AM CET | info [en] [other]

Trigger words: [OrganizedCrime] Interpol[1];

Entities: Karima Ben Salem[1];

Le quotidien tunisien Le Maghreb, rapporte des déclarations, faites par le ministre Moncef Ben Salem (Enseignement supérieur) devant...

Dobrosav Gavrić, l'itinéraire mondialisé d'un tueur à gages, de la Serbie à l'Afrique du Sud

Source country balkanscourriers Saturday, February 4, 2012 9:20:00 AM CET | info [en] [other]

Trigger words: [OrganizedCrime] crime organisé[2]; Interpol[1];

Entities: Radovan Krejcir[1]; Jackie Selebi[1]; Glenn Agliotti[1];

Other categories: Fight against Fraud; Conflict; Liberties; DG Taxation & Customs Union;

Des flics sud-africains véreux, des trafiquants de drogue monténégrins et hollandais, des agences de paris sportifs tenues par des Kazaks : bienvenue dans la Ville du Cap ! Dobrosav Gavrić, le tueur du commandant Arkan, vivait depuis 2007 en Afrique du sud sous une fausse identité....

The Hunt Is On: KPK, Interpol Want Naz’s Wife

Source country thejakartaglobe Saturday, February 4, 2012 8:17:00 AM CET | info [other]

Trigger words: [OrganizedCrime] Interpol[2];

Entities: Corruption Eradication Commission[1];

Other categories: Fight against Fraud;

Her husband claims he doesn’t know where she is, antigraft investigators say they’re still searching and the immigration department says no Southeast Asian government has reported her presence in their country....

Un dirigente de las FARC arrestado ingresa en un hospital de Caracas

Source country eldia Saturday, February 4, 2012 6:08:00 AM CET | info [en] [other]

Trigger words: [OrganizedCrime] Interpol[1];

Entities: Carlos Arvelo[1]; Julián Conrado[5]; Guillermo Enrique Torres[1]; Enrique Torres[1];

Venezuela - Edicion impresa El dirigente guerrillero colombiano de las Fuerzas Armadas Revolucionarias de Colombia (FARC) "Julián Conrado", alias de Guillermo Enrique Torres, también conocido como el cantante de las FARC, fue trasladado ayer a un hospital militar venezolano con motivo de su.......

Alias "Julián Conrado" fue hospitalizado

Source country eluniversal Saturday, February 4, 2012 6:00:00 AM CET | info [en] [other]

Trigger words: [OrganizedCrime] Interpol[1];

Entities: Carlos Arvelo[1]; Julián Conrado[3]; Guillermo Enrique Torres[1]; Enrique Torres[1];

La Fiscalía indicó en un comunicado de prensa que "Conrado" fue llevado al Hospital Militar Carlos Arvelo. Se explicó que en diciembre fue sometido a exámenes médicos forenses y que ha presentado nuevo "deterioro". Las autoridades colombianas reclaman a "Conrado" desde su detención....

Anti-money laundering measures

Source country ekantipur Saturday, February 4, 2012 5:27:00 AM CET | info [other]

Trigger words: [OrganizedCrime] FATF[7]; Financial Action Task Force[1];

Entities: Dev Gurung[1]; Baburam Bhattarai[1];

Other categories: G20; UN Bodies;

Speaker Subas Nembang has asked Prime Minister Baburam Bhattarai to either withdraw the two anti-money laundering bills...

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