[ad_1] Euronews Business looks at LexisNexis Risk’s assessment of the top trends for financial crime compliance that are likely to emerge this year ADVERTISEMENT Financial crime compliance has become all…
Tag: organised crime
How did waste traffickers dump 10,000 tonnes of rubbish in France?
[ad_1] One French village is still struggling with heaps of rubbish which residents say is causing water pollution and terrible smells. ADVERTISEMENT Ten men are on trial in France this…
The Big Question: Why is it so hard to prevent terrorist financing?
[ad_1] The Chief Financial Economic Crime Officer at Rabobank tells The Big Question’s Hannah Brown: “Behind financial crime, you have crime – drug addiction, terrorist financing and modern slavery. And…
Interpol chief calls for action against transnational organised crime
[ad_1] Interpol was founded in 1923 in Vienna as the International Criminal Police Commission (ICPC). After World War II, the agency was renamed Interpol and adopted a new constitution. ADVERTISEMENT…
More than 200 convicted in Italy mafia trial
[ad_1] The defendants had been charged with crimes that include drug and arms trafficking, extortion and mafia association, a term in Italy’s penal code for members of organized crime groups.…
Operation Venetic: ‘Teflon’ drugs boss with £250k watch is jailed for 20 years
[ad_1] A drugs boss who had a £250,000 watch has been sentenced to 20 years in prison after a National Crime Agency investigation. Craig McKenzie, 41, conspired to supply heroin,…
The place where lime is escorted by the police
[ad_1] The price of the fruit rose more than 58% in the last year in Mexico. ADVERTISEMENT Two abandoned plots stand out among gigantic lime and banana crops in Apatzingán,…
Operation Venetic: Prolific drug dealer sentenced
[ad_1] An Albanian drug dealer who supplied more than £1million of cocaine in just four months has been jailed after a Right Move advert exposed the location of his illicit…
Two explosions rip through residential buildings in Sweden
[ad_1] Following the explosions, the Swedish government said it will hold a meeting to identify measures to fight the gang violence that can be quickly implemented. Two powerful explosions ripped…
Op Venetic: Drug supply ringleaders sentenced after EncroChat takedown
[ad_1] A West Yorkshire-based organised crime group that trafficked cocaine have been sentenced to a combined 49 years behind bars. Their prison terms follow a National Crime Agency investigation under…