• Monday
  • November 24, 2014
  • Last updated: 12:05pm
Hong Kong

Humidity 

UV 

Pollution 

Refine Your Search

Sort by

Related Keywords

Author

Search Results

Results 1 - 10 of 3779 for organised crime

Related topics matching your search

Search results

  1. News - China

    Spanish police arrest 60 in raids on Chinese mob

    Posted Oct 16th 2012, 06:15pm by Agence France-Presse in Madrid

    ... on money-laundering and tax-dodging charges, an official in the National Court told reporters. “The national police is carrying out a major operation against money-laundering and other crimes linked ...

    http://www.scmp.com/news/china/article/1062503/spanish-police-arrest-60-raids-chinese-mob
  2. News - World - CRIME

    1,000 arrested in Europe-wide organised-crime sweep

    Posted Sep 25th 2014, 04:48am by AFP

    ... sweep in Europe Police have arrested more than 1,000 suspects and rescued at least 30 trafficked children in an unprecedented 10-day swoop on organised-crime gangs across Europe. The raids ... Archimedes "was the single largest coordinated assault an organised crime in Europe", Rob Wainwright said at Europol's headquarters in The Hague. Wainwright said the operation was made ...

    http://www.scmp.com/news/world/article/1599884/1000-arrested-europe-wide-organised-crime-sweep
  3. News - World - ORGANISED CRIME

    Mafia murders in Italy cut by half as organised crime goes corporate

    Posted Jul 04th 2013, 12:00am by AFP

    ... to outweigh the perceived benefits for Italy's crime syndicates. "This may lead them to avoid visibility and not draw law enforcement's attention," Alvazzi del Frate said. "The problem of infiltration of organised crime into legal business is a very, very serious problem. "However, despite the reduction in lethal violence, mafia groups continue to maintain ...

    http://www.scmp.com/news/world/article/1274763/mafia-murders-italy-cut-half-organised-crime-goes-corporate
  4. News - World - UNITED STATES

    San Francisco Chinatown duo claim FBI entrapment in organised-crime case

    Posted Apr 21st 2014, 12:27am by AP

    ... in a seven-year sting targeting a San Francisco Chinatown association thought to be a front for a notorious organised crime syndicate. The agents, posing as businessmen and a mafia figure, aggressively ... or association, which the FBI says became a front for organised crime. Serra said much of the government's case against Chow, Yee and the others was being driven by FBI operatives who were loaded ...

    http://www.scmp.com/news/world/article/1492190/san-francisco-chinatown-duo-claim-fbi-entrapment-organised-crime-case
  5. News - Hong Kong - CONSERVATION

    Hand of organised crime in ivory trade

    Posted Mar 14th 2013, 12:00am by CHEUNG CHI-FAI

    ... Cheung Chi-fai chifai.cheung@scmp.com Large seizures of elephant tusks indicate the involvement of criminals, says report by trade monitor Hand of organised crime in ivory trade Hong Kong ... in the city in recent years point to the involvement of organised crime, one of the reports says. Malaysia, the Philippines, Vietnam and Hong Kong accounted for, or was implicated in, 60 per cent, ...

    http://www.scmp.com/news/hong-kong/article/1190036/hand-organised-crime-ivory-trade
  6. News - World - ITALY

    Daniele Lo Presti: tale of sleaze, blackmail and organised crime

    Posted May 10th 2013, 12:00am by GDN

    ... inevitability, it gradually became clear Lo Presti was more likely a victim not of a vengeful celebrity, but of organised crime. Lo Presti's death was the culmination of a haunting few months ... andorganised crime It is more than two months since Italian paparazzo Daniele Lo Presti was murdered under Testaccio bridge in Rome. Lo Presti had been due to meet friends for a run on February 27 ...

    http://www.scmp.com/news/world/article/1233850/daniele-lo-presti-tale-sleaze-blackmail-and-organised-crime
  7. News - China - JUSTICE

    US citizen being tried as Chinese national on organised crime charges in Guangzhou

    Posted Feb 10th 2014, 02:56pm by Mimi Lau

    ... Mimi Lau in Guangzhou mimi.lau@scmp.com American businessman Vincent Wu tells Guangzhou court it's unfair to put him on trial him as Chinese national in organised crime case ... of being an organised crime boss- in a Guangzhou court. Vincent Wu, 57, who has business interests in fruit trading and property development in Huizhou, is being tried as a Chinese national even ...

    http://www.scmp.com/news/china/article/1425164/us-businessman-vincent-wu-trial-mob-crimes-guangzhou
  8. News - Asia - JAPAN

    Japan's justice minister resigns over links to organised crime

    Posted Oct 23rd 2012, 10:24am

    ... Japan’s justice minister quit on Tuesday due to ill health, and amid calls for his resignation over past ties to an organised crime syndicate, dealing another blow to unpopular Prime ... resignation after a magazine report linked him to organised crime. Tanaka said he acted as a matchmaker at a mobster’s wedding and attended a party thrown by the head of a crime group about 30 years ...

    http://www.scmp.com/news/asia/article/1067858/japans-justice-minister-resigns-over-links-organised-crime
  9. News - China Insider - Bo Xilai

    Justice sought for those prosecuted during Bo Xilai's organised crime campaign

    Posted Oct 14th 2013, 12:20pm by Patrick Boehler

    ... municipal government to bring justice for those prosecuted during Bo’s publicised “dahei”, or “fight organised crime”, campaign in a commentary for the Beijing News on Sunday. More than 3,300 people ... company employees were arrested in the campaign in 2010 on charges related to organised crime, with 20 sentenced to jail for up to 18 years. The company’s founder Li Jun, then one of Chongqing’s ...

    http://www.scmp.com/news/china-insider/article/1331377/justice-sought-those-prosecuted-during-bo-xilais-organised-crime
  10. News - World - BOSNIA

    Bosnia arrests 25 in swoop on organised crime

    Posted Sep 12th 2012, 07:49pm by Reuters in Sarajevo

    ... crime since the country’s 1992-95 war. Organised crime in the western Balkans grew out of the wars that tore apart socialist Yugoslavia in the 1990s, leaving the region awash with weapons ... security agency SIPA, Goran Zubac, said the operation was “the most complex and largest action in Bosnia-Herzegovina so far”. “This is the beginning of the end of organised crime in Bosnia,” he ...

    http://www.scmp.com/news/world/article/1035118/bosnia-arrests-25-swoop-organised-crime

Pages

Login

SCMP.com Account

or