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  • September 17, 2014
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Results 1 - 10 of 78982 for organised crime

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  1. 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
  2. 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
  3. 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
  4. Lifestyle - Technology - ARCHITECTURE

    Forensic architecture aims to uncover evidence of possible war crimes

    Posted Sep 07th 2014, 03:59am by GUARDIAN

    ... The Guardian Eyal Weizman is the chief proponent of 'forensic architecture', which analyses the impact of urban warfare for clues about possible crimes The evidence hidden ... warfare for clues about the crimes that were perpetrated there. To Weizman, buildings are weapons. When he looks out across the landscape of the occupied Palestinian West Bank, as he does ...

    http://www.scmp.com/lifestyle/technology/article/1586775/forensic-architecture-aims-uncover-evidence-possible-war-crimes
  5. 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
  6. 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
  7. News - Hong Kong - LETTER OF THE LAW

    Have Occupy Central organisers already committed a crime?

    Posted Jul 02nd 2013, 12:00am by SIMON YOUNG NGAI-MAN

    ... organisers already committed a crime? ... 1 from the Occupy Central movement. Could the movement's organisers have already committed criminal offences simply by planning and encouraging others to join in? If you and I planned ...

    http://www.scmp.com/news/hong-kong/article/1273337/have-occupy-central-organisers-already-committed-crime
  8. 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
  9. 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
  10. News - World

    Israel using flechette dart weapons in Gaza, says human rights organisation

    Posted Jul 21st 2014, 10:02pm by GDN

    ... are not prohibited under international law, but according to B'Tselem, an Israeli human rights organisation, "other rules of humanitarian law render their use in the Gaza Strip illegal". ... was indiscriminate and evidence of war crimes. B'Tselem describes a flechette as "an anti-personnel weapon that is generally fired from a tank. The shell explodes in the air and releases thousands ...

    http://www.scmp.com/news/world/article/1557027/israel-using-flechette-dart-weapons-gaza-says-human-rights-organisation

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