Tag Archives: Germany

Laundering billions

The Sarajevo-based Organized Crime and Corruption Reporting Project (OCCRP) has uncovered a scheme that “allowed corrupt politicians and organized-crime figures to launder funds, evade taxes, hide assets abroad, and carry out other illegal activities,” as reported here. The “Troika Laundromat” … Continue reading

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Terrorism at lowest level since 2002

Global terrorism has been decreasing steadily since 2002. The number of terror attacks decreased 19.8% in 2017, following drops of 9.2% and 11.5% in the preceding two years, according to this article. Terrorism-related deaths declined 24.2% in 2017 following drops … Continue reading

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Combating Facebook hate

Facebook’s news feed is often used to disseminate rumors, hate, and fake news. Police in Germany have learned that “Facebook is not just like a pinboard where people hang things and others read them. Facebook, with its algorithm, influences people.” … Continue reading

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Authorities close DDoS sites, pursue users

This article reports seizure of xDedic, an online marketplace for stolen login credentials and identities, following a coordinated FBI/Europol investigation that included raids on 9 locations in Ukraine, with additional details here and here. In related news, Europol and UK … Continue reading

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More on drug trafficking to EU

This article provides additional details on the recent EU police operation targeting mafia-run cocaine trafficking from Latin America to Europe. On the smuggling side, several different mafia clans allegedly worked together to deliver tons of cocaine across the Atlantic. On … Continue reading

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130 organized crime arrests in 2 days

This article reports the arrest of 84 suspected ‘Ndrangheta members in coordinated operations in Italy, Germany, Belgium, Netherlands, Luxembourg, and Suriname. In addition, “more than 3,000 kilograms of cocaine was seized in the Netherlands along with 140 kilograms of ecstasy … Continue reading

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Transition to local police service in Iraq

This press release announces the beginning of post-ISIL transition in Iraq from security forces to local police, prioritizing “Police Core Functions: 1) Security and Protection Management, 2) Crime Management, 3) Traffic Enforcement Management, 4) Improving Effectiveness of Local Police Service … Continue reading

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