Tag: Organized crime
Burglary, shackles, hospital: PSG keeper Donnarumma goes through a night of horrors
Burglary, shackles, hospital PSG keeper Donnarumma endures night of horrors 07/21/2023 11:56 am The Italian national soccer goalkeeper Gianluigi Donnarumma experiences a night of terror: Several perpetrators break into the…
Farmers are robbed: wave of theft in England because of the Ukraine war
Farmers get robbed Theft wave in England because of the Ukraine war 06/06/2023 11:29 am More and more construction vehicles and agricultural machinery are being stolen in Great Britain. The…
Drug and sex offenders: Hundreds of honorary consuls implicated in crimes
drug and sex offenders Hundreds of honorary consuls implicated in crimes 11/15/2022 8:19 am Honorary consuls are used as honorary diplomats where a country cannot or does not want to…
Push against money laundering: Faeser wants a cash limit of 10,000 euros
Action against money laundering Faeser wants a cash limit of 10,000 euros 11/13/2022, 4:19 p.m A lack of transparency rules and hardly any limits on cash payments make Germany a…
Europol: Innocents killed: Automatic bombers are becoming more and more ruthless
Europol: innocents killed Automatic sprinklers are becoming more and more ruthless 10/23/2022 8:32 am For years, criminals have blown up ATMs to steal the money inside. Europol is now sounding…
Situation picture of the BKA: Organized crime reacts quickly to new opportunities
Situation picture of the BKA Organized crime responds quickly to new opportunities 09/21/2022 11:34 am The Italian mafia, biker groups, criminal clans: so-called organized crime has many faces and many…
Difficult parliamentary elections: rougher times: the Swedish idyll was once
Difficult parliamentary election Rougher times: the Swedish idyll was once By Wolfram Neidhard 09/11/2022, 07:05 am Parliamentary elections in Sweden in politically turbulent times: Social Democrat Andersson wants to lead…
Internationally only in the middle: Germany is paralyzed in the fight against money laundering
Internationally only in the middle Germany is paralyzed in the fight against money laundering 08/25/2022, 4:39 p.m The Federal Republic is weakening in the fight against money laundering. The main…
“Uncover and smash”: Faeser announces harshness against clans
“Uncover and Smash” Faeser announces harshness against clans 05/08/2022, 00:48 A shootout in Duisburg between Hells Angels and members of a clan shocks the public. Federal Minister of the Interior…
Probably faked lease: Use on Remmo Clan property in Berlin
Thursday, November 25, 2021 Probably faked lease Use on Remmo Clan property in Berlin Members of the Remmo clan are regularly investigated for acts of violence and property crimes. Now…
Illegal business with crypto: Mafia discovers digital money for itself
Saturday, August 21, 2021 Illegal business in crypto Mafia discovers digital money for itself In Italy, organized crime is involved everywhere in some parts of the country. Mafiosi use digital…
Flaws in money laundering controls: Deutsche Bank infuriates US Federal Reserve
Monday, May 31, 2021 Deficiencies in money laundering controls Deutsche Bank infuriates the US Federal Reserve Deutsche Bank is known for lax money laundering controls. In order to shake off…