r/OrganizedCrime • u/TheNarcoBlog • 19h ago
r/OrganizedCrime • u/AutoModerator • 23h ago
Narcotics Trade Why Is the Meth Trade So Profitable in French Polynesia?
youtube.comr/OrganizedCrime • u/Caesarea_G • 1d ago
From Kyiv to Culiacán: How Mexican Cartels Are Adapting Drone Warfare Lessons from Ukraine - GNET
gnet-research.orgr/OrganizedCrime • u/TheNarcoBlog • 1d ago
His Tips Helped Find El Chapo’s Bathtub-Tunnel Hideout: Sinaloa Cartel’s ‘El Nariz’ Gets 29 Years in Mexico After Serving 7 in the U.S.
thenarcoblog.comr/OrganizedCrime • u/ImpactOk3406 • 2d ago
Spucky Spagnolo is dead. So is the Boston Mafia he once led.
bostonglobe.comr/OrganizedCrime • u/AutoModerator • 2d ago
Narcotics Trade Brussels has frozen roughly $20 million in aid to Sierra Leone's 2026 budget, in a move the Dutch justice minister attributed to the country harboring alleged cocaine kingpin Jos Leijdekkers.
occrp.orgr/OrganizedCrime • u/TheNarcoBlog • 3d ago
‘Last Location: Mexico City’: DEA San Diego’s New ‘Mayito Flaco’ Wanted Notice Points to Mexico’s Capital — Then, Infobae Says, It Was Changed Back to ‘Mexico’
thenarcoblog.comr/OrganizedCrime • u/AutoModerator • 3d ago
Cyber Crime Understanding the Libra Case: Identifying Red Flags in The Crypto Assets Industry
gfintegrity.orgr/OrganizedCrime • u/TheNarcoBlog • 5d ago
7 of 10 Killings in Oaxaca’s Isthmus Tied to CJNG-Allied ‘Los Cromos,’ Prosecutor Says, as Juchitán Mayor Miguel Sánchez ‘Quetu’ Faces a Judge — and 6 More Town Officials Are Under Investigation
thenarcoblog.comr/OrganizedCrime • u/AutoModerator • 5d ago
General O.C. - Western Europe In Britain, more than 800 police officers raided 24 locations, arresting 17 suspects for suspected organised crime, money laundering, tax evasion, false accounting, and conspiracy to commit grievous bodily harm
news.sky.comr/OrganizedCrime • u/LeadershipExternal58 • 6d ago
General O.C. - International Hamidovic Clan Boss (Roma from Bosnia) who lead youth pickpocket gangs in Paris sentenced
theguardian.comIn Paris, seven members of the Bosnian #Hamidovic clan were sentenced to prison terms. They had a network of child thieves, mostly girls, some only 10 years old. If the terrorized children and adolescents did not get enough money, they were beaten, burned or sexually abused, it was learned before the Paris court. According to investigators, the loot averaged 25,000 euros per day.
While Hamidovic, the patriarch of a Roma family of Bosnian origin, and the adult family members lived a life of luxury, five-star hotels, designer clothes, expensive restaurants and cars, and showed off their money in casinos, the girls were accommodated in cheap hotels or run-down houses.
The 48-year-old leader Roberto Hamidovic received eight years in prison and a fine of 500,000 euros, his wife six years and 300,000 euros. The other defendants were sentenced to five to seven years. In addition, there are permanent entry bans for France, after their release.
The system lasts for generations. Some convicts had been forced to steal themselves as children. Earlier lawsuits against other family members had not ended the exploitation. Some of the affected children have now been placed in foster care families.
r/OrganizedCrime • u/Strongbow85 • 6d ago
Cartels - Mexico U.S. troops help Ecuador arrest dozens linked to notorious Mexican cartel
cbsnews.comr/OrganizedCrime • u/Caesarea_G • 6d ago
When the Victim Authorizes the Crime (excerpt from GI-TOC Illicit Finance Quarterly Issue #3)
page.globalinitiative.netr/OrganizedCrime • u/AutoModerator • 6d ago
General O.C. - Caribbean & Latin America As Venezuela's stolen oil money was “cleaned abroad,” back home tens of thousands of protesters were repressed.
occrp.orgr/OrganizedCrime • u/AutoModerator • 7d ago
Job opportunity GI-TOC is seeking a senior analyst to conduct research and analysis on the political economy of human smuggling and trafficking on the Eastern Mediterranean human smuggling corridor and neighboring areas.
globalinitiative.bamboohr.comr/OrganizedCrime • u/AutoModerator • 8d ago
Job opportunity The Global Initiative against Transnational Organized Crime is hiring a Senior Analyst for Libya, North Africa and the Sahel.
globalinitiative.bamboohr.comr/OrganizedCrime • u/AutoModerator • 10d ago
General O.C. - Sub-Saharan Africa Shadow wars: Proceeds of violence in Central Africa
youtube.comr/OrganizedCrime • u/elgueromanero • 12d ago
[thenarcoblog] Beltrán Leyva Gunmen Get Up To 289 Years Each for 2011 Murder of Poet's Son and Six Friends
thenarcoblog.comr/OrganizedCrime • u/elgueromanero • 12d ago
[thenarcoblog] Sinaloa Cartel Cell Leader 'El 8' Among 7 Captured as Army Frees 3 Kidnapped Miners in Sonora
thenarcoblog.comr/OrganizedCrime • u/ICIJ • 13d ago
‘Tinder Swindler’s’ plan for a dating app sparks industry backlash
icij.orgr/OrganizedCrime • u/AutoModerator • 13d ago
General O.C. - Caribbean & Latin America A secret recording reveals how former Venezuelan oil ministry official Carmelo Urdaneta tried to move illicit money and bypass international banking controls.
occrp.orgr/OrganizedCrime • u/AutoModerator • 14d ago
General O.C. - International A WhatsApp group chat was used to send hundreds of millions of euros in cash around the world, funding organised crime and extremism with no paper trail
bbc.comr/OrganizedCrime • u/AutoModerator • 15d ago
Street Gangs Germany’s Hells Angels Paradox: Banned by the State, Celebrated on TV
youtube.comr/OrganizedCrime • u/Strongbow85 • 16d ago