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Results 1 - 10 of 80112 for organised crime

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  1. 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
  2. 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
  3. 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
  4. News - China - CRIMINAL JUSTICE

    China considers abolishing death penalty for nine crimes

    Posted Oct 27th 2014, 11:38am by Andrea Chen and Reuters

    ... Andrea Chen and Reuters Number of offences that lead to execution to fall from 55 to 46 after reforms pledge Beijing may cut crimes punishable by death Beijing is considering excluding nine crimes, including illegal fundraising, from the list of offences punishable by death. This would bring down the number of crimes carrying capital punishment from 55 to 46 and follows ...

    http://www.scmp.com/news/china/article/1625701/china-considers-abolishing-death-penalty-nine-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. Comment - Insight & Opinion - LEADER

    Expanded Shanghai Co-operation Organisation will boost regional security

    Posted Sep 19th 2014, 04:37am by SCMP Editorial

    ... adding to concerns about organised crime and drug trafficking. Transnational anti-terrorism agencies have been set up and annual military exercises are held to counter the threats. President Xi ... SCMP Editorial A partnership to boost security The Shanghai Co-operation Organisation began quietly 13 years ago, its sights on security, but without a keen sense of purpose and direction. ...

    http://www.scmp.com/comment/insight-opinion/article/1595600/expanded-shanghai-co-operation-organisation-will-boost
  7. 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
  8. News - Asia - ISLAMIC MILITANCY

    Majority of Australians on front line of jihad linked to Lebanese crime gangs

    Posted Oct 06th 2014, 10:36pm by Reuters

    ... Eastern Organised Crime Squad and was the United Nations-appointed chief investigator into the assassination of former Lebanese prime minister Rafik Hariri in a car bomb attack in Beirut in 2005. ... Barton, director of the Global Terrorism Research Centre at Monash University. "So they're over-represented in petty crime, in organised crime, in religious extremism." Aftab Malik, ...

    http://www.scmp.com/news/asia/article/1610859/majority-australians-front-line-jihad-linked-lebanese-crime-gangs
  9. 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
  10. 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

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