Mapping shows that criminal factions have established themselves on at least four continents to commit transnational crimes, such as money laundering, drug trafficking and terrorist financing. The report has been presented to embassies and consulted abroad for international cooperation in combating transnational crimes. In addition to the expansion into different territories, what has caught the…
Yanis Callandret, à la tête de la police judiciaire fédérale depuis 2018, dresse un constat sans détour : la Suisse n’est plus à l’abri des dynamiques violentes du crime organisé qui traversent l’Europe. Dans un entretien exclusif accordé à La Tribune de Genève, il décrit une situation préoccupante, marquée par une intensification des violences liées…
This report assesses the impact of the conflict in Ukraine and its implications for organized crime and security-related issues for neighbouring countries, with a focus on Moldova. These include: Organized crime and illicit trafficking (including trafficking in persons, drugs, arms, illicit tobacco, and other goods); Cybercrimes and fraud; Disinformation and propaganda; and Chemical, Biological, Radiological,…
BREAKING: Forensic Experts Suggest Mathematical “Red Flags” In First Round of Brazilian Presidential Election, Cites Benford’s Law According to our source, the Brazilian central electoral body insists on obfuscating the transparency of the electoral process, which should be crystal clear and open to all forms of visibility and provides for an open and public count…
Menacée par la mafia, la princesse héritière vit recluse dans le palais royal La jeune fille de 18 ans, apparemment ciblée par les organisations criminelles marocaines du trafic de drogue, a dû renoncer à déménager à Amsterdam en colocation avec d’autres étudiants.. For the full article by 20Min.ch , read here.
Why Did the Global Media Give Brazil’s Lula a Free Pass on Corruption? Highly politicized courts have long been a staple of Latin American legal systems, which begs the question of why so many foreign journalists—after years of hammering the region’s “pervasive corruption” — have made light of Da Silva’s role in the Odebrecht scandal during the…
“I Will Take My Percentage”: Congolese Presidential Adviser Caught on Tape Negotiating Corrupt Mineral Deal Congolese presidential adviser Vidiye Tshimanga promised to win mining licenses for investors in return for a stake in a joint venture. For the full article by O’Brien/OCCRP, read here.
The Vampire Ship How the seizure of Europe’s largest heroin shipment created bloody fallout throughout the world—and sparked still-raging political corruption scandals in Turkey, Greece, and the Middle East. For the full article by Alexander Clapp, read here.
12 Septembre 2019 Article de Le Vif, Ann-Sophie Bailly Des années d’enquête, des montagnes de dossiers, des centaines de suspects, quelques repentis et une escorte armée: en “guerre” contre contre la ‘Ndrangheta, la puissante mafia calabraise, le procureur Nicola Gratteri livre en justice une bataille “historique”. A 62 ans, dont 30 sous protection policière,…
In 2011, UNODC published an extensive study on Transnational organized crime in the fishing industry with a special focus on trafficking in persons, smuggling of migrants and illicit drugs trafficking. You can also find the document here
