Category Archives: Money Laundering

UK CRIMINAL INVESTIGATION

Police as Filter The police, as the first agency in the criminal justice process, are also of course the first agency to ‘filter out’ cases which although considered important enough by the public to report, are not considered so by … Continue reading

Posted in Abduction and Kidnapping, Abusive Language, Accidental Death, Affray, Aggravated Burglary, Aiding & Abetting, Armed Offences, Armed Robbery, Arms Dealing, Arson, Asphyxiation, Assassination, Assault, Assault on a Police Officer, Attempted Abduction/Kidnapping, Attempted Murder, Aviation Crashes and Disasters, Blackmail, Blunt Trauma, Bomb Threat, Bombing, Breach of Court Order, Break-and-Enter and Burglary, Bribery, Car-Jacking, Child Abduction, Child Murders, Child Pornography and Abuse, Cold Case Murders, Conspiracy to Kidnap, Conspiracy to Murder, Contract Killings, Contract Murders, Copyright Infringement, Corporate Crime, Corruption and Misconduct, Counterfeiting, Crime Culture, Crime Legislation, Crime Statistics, Crime Video, Criminal Negligence, Criminal Sociology & Psychology, Cruelty to Animals, Culpable Driving Causing Death or Injury, Cyber Crime, Cyber-Bullying, Dangerous Driving, Death in Custody, Debt Collection, Deception, Defamation, Demonstrations and Rallies, Dignitary and VIP Protection, Dishonesty, Dismemberment, Disorderly Conduct, Disturbing the Peace, Domestic Violence, Drink Driving, Drive-By Shootings, Drowning, Drug Possession & Use, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Drugs in Sport, Drunk and Disorder, E-Crime/Cyber Crime, Embezzlement, Environmental Crime, Escapee, Espionage, Execution-Style Murders, Explosives, Extortion and Blackmail, Failure to Appear, False Identity, False Imprisonment, Fatal Traffic Accidents, Forensic Pathology, Forensic Psychology & Profiling, Forensic Science and Crime Scene Examination, Forgery, Fraud, Fugitives, General, Hacking, Handling Stolen Goods, Hate Crime, Heists, Hit-and-run, Home Invasion, Homicide, Hostage Taking, Human Organ Trafficking, Human Rights Crime, Human Trafficking, Identity Theft, Illegal Casinos and Brothels, Illegal fights, Immigration and Visa Crime, Inciting Violence, Indecent Assault / Exposure, Insurance Fraud, Intelligence & National Security, Jury and Witness Intimidation, Justice System, Libel, Liquor and Gaming Licensing, Major Collision Investigation, Manhunts, Manslaughter, Mass Murder, Match Fixing, Medical Negligence, Mental Health, Missing Persons, Molestation, Money Laundering, Motor Vehicle Theft, Murder/Suicide, Mutilation, Non-Fatal Shootings, Obstruction of Justice, Obtaining Property by Deception, Online pornography & Child Exploitation, Organised Crime, Outstanding Warrants, Paedophilia, Perjury, Perverting the Course of Justice, Poisoning, Police Brutality, Police Culture, Police Impersonation, Police Investigative Techniques/Procedures, Police Killings, Police Procedure/Policies, Police Raids, Police Shootings, Police traffic pursuits, Police Training, Political Crime, Pornography, Prison Crime, Proceeds of Crime, Property Damage and Vandalism, Protests, Race-Fixing, Racism, Harassment and Vilification, Racketeering, Ranting and Raving, Rape and Sexual Assault, Resisting Arrest, Rioting, Road Rage, Robbery, Scams, Sects/Cults, Serial Killers, Serial Rapists and Sex Offenders, Serious Assault & Recklessly Causing Serious Injury, Serious Assault Causing Death, Sex Trafficking, Sexual Discrimination/Harassment, Shootings, Siege, Slavery, Solicitation and Prostitution, Sport Corruption, Stabbing, Stalking, Standover, Strangulation, Suicide, Suspicious Death, Tax Evasion, Terrorism, Theft, Threat to Cause Injury, Threats To Kill, Torture, Traffic, Unlawful Imprisonment, Unsolved Murders, Violent Crime, Weapon and Firearm Possession, Workplace incidents | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

THE RAPID GROWTH OF MIDDLE EASTERN CRIME IN AUSTRALIA

– Former NSW detective Tim Priest was one of the front-line cops who lead the war against crime in the drug-ridden streets of Cabramatta. Yet he found himself waging his biggest battle not against the drug gangs but against the … Continue reading

Posted in Affray, Aggravated Burglary, Armed Offences, Armed Robbery, Arms Dealing, Arson, Assault, Assault on a Police Officer, Attempted Murder, Blackmail, Breach of Court Order, Break-and-Enter and Burglary, Car-Jacking, Contract Killings, Contract Murders, Crime Culture, Deception, Dishonesty, Disorderly Conduct, Disturbing the Peace, Drive-By Shootings, Drug Possession & Use, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Execution-Style Murders, Explosives, Extortion and Blackmail, False Imprisonment, Fraud, General, Handling Stolen Goods, Hate Crime, Home Invasion, Homicide, Immigration and Visa Crime, Inciting Violence, Insurance Fraud, Intelligence & National Security, Jury and Witness Intimidation, Justice System, Money Laundering, Motor Vehicle Theft, Non-Fatal Shootings, Obtaining Property by Deception, Organised Crime, Outstanding Warrants, Perverting the Course of Justice, Police Culture, Police Procedure/Policies, Police Raids, Police Training, Prison Crime, Proceeds of Crime, Property Damage and Vandalism, Racism, Harassment and Vilification, Rape and Sexual Assault, Resisting Arrest, Rioting, Road Rage, Robbery, Scams, Serial Rapists and Sex Offenders, Serious Assault & Recklessly Causing Serious Injury, Serious Assault Causing Death, Shootings, Siege, Stabbing, Standover, Suspicious Death, Terrorism, Theft, Threat to Cause Injury, Threats To Kill, Torture, Unlawful Imprisonment, Unsolved Murders, Violent Crime, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

THE HIGH LIFE IN RUSSIA, THE WANTED MAN IN AMERICA

June 1, 2013 Oksana Yushko for The New York Times WANTED Mr. Tokhtakhounov’s Interpol wanted poster accuses him of “bribery in sport contests,” along with fraud and other malfeasance. The waiters hovered as Alimzhan T. Tokhtakhounov worked through a platter … Continue reading

Posted in Bribery, Fraud, Match Fixing, Money Laundering, Organised Crime, Sport Corruption | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

HEZBOLLAH’S ORGANISED CRIMINAL ENTERPRISES IN EUROPE

Hezbollah’s Organized Criminal Enterprises in Europe Hezbollah plots in Europe over the past year exposed a return to violent operations being conducted by the Iranian supported Lebanese Shi’ite group. Plots in Bulgaria and Cyprus led to a rigorous debate among … Continue reading

Posted in Arms Dealing, Assassination, Counterfeiting, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, Explosives, Extortion and Blackmail, False Identity, Forgery, Fraud, Handling Stolen Goods, Heists, Identity Theft, Intelligence & National Security, Justice System, Money Laundering, Organised Crime, Proceeds of Crime, Terrorism, Theft, War Crimes, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

DANGER! YOU ARE ENTERING THE UK’S GANGLAND

Monday 21 August 1995 – An assassin sips tea in a south London cafe before stepping up behind two men and firing a handgun into the back of their heads. A Chinese restaurant-owner in Glasgow struggles to open the door … Continue reading

Posted in Abduction and Kidnapping, Armed Offences, Armed Robbery, Arms Dealing, Attempted Murder, Bribery, Cold Case Murders, Conspiracy to Kidnap, Conspiracy to Murder, Contract Killings, Contract Murders, Corporate Crime, Counterfeiting, Crime Culture, Crime Statistics, Cyber Crime, Deception, Drive-By Shootings, Drug Possession & Use, Drug Trafficking, Drug Trafficking, Manufacturing and Dealing, E-Crime/Cyber Crime, Embezzlement, Execution-Style Murders, Explosives, Extortion and Blackmail, False Identity, False Imprisonment, Forgery, Fraud, Fugitives, Handling Stolen Goods, Heists, Home Invasion, Homicide, Human Organ Trafficking, Identity Theft, Illegal Casinos and Brothels, Illegal fights, Immigration and Visa Crime, Insurance Fraud, Jury and Witness Intimidation, Justice System, Manhunts, Manslaughter, Money Laundering, Non-Fatal Shootings, Obstruction of Justice, Obtaining Property by Deception, Organised Crime, Perverting the Course of Justice, Police Raids, Proceeds of Crime, Property Damage and Vandalism, Race-Fixing, Racketeering, Rape and Sexual Assault, Robbery, Serious Assault & Recklessly Causing Serious Injury, Serious Assault Causing Death, Shootings, Solicitation and Prostitution, Stabbing, Standover, Strangulation, Suspicious Death, Tax Evasion, Terrorism, Theft, Threat to Cause Injury, Threats To Kill, Torture, Unlawful Imprisonment, Unsolved Murders, Violent Crime, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

AUSTRALIA’S MOST NOTORIOUS CRIME BOSSES FOUND TO LIVE ALL OVER THE GLOBE

Saturday August 31 2013 – More than two-thirds of the organised crime bosses listed as the greatest threats to Australia are located overseas. The top-secret intelligence list contains the names of kingpins and syndicates, about 67% of whom are believed … Continue reading

Posted in Arms Dealing, Drug Trafficking, Manufacturing and Dealing, Extortion and Blackmail, Money Laundering, Organised Crime | Tagged , , , , , , , , , , , , , , | Leave a comment

SNITCH A MASS KILLER, GANG BOSS CONVICTED OF 11 MURDERS WHILE AN FBI INFORMANT – Wednesday August 14 2013

– James “Whitey” Bulger, the Boston mob boss who became one of the most wanted fugitives in the US, has been convicted of a string of 11 killings and other gangland crimes – many committed while he was said to … Continue reading

Posted in Drug Trafficking, Manufacturing and Dealing, Extortion and Blackmail, Fugitives, Homicide, Money Laundering, Organised Crime, Racketeering, Weapon and Firearm Possession | Leave a comment

GANGSTER HAD A SNOOZE AFTER MURDERING WOMAN, COURT TOLD – Thursday July 25 2013

– James “Whitey” Bulger, the Boston mobster, strangled his accomplice’s stepdaughter before going upstairs for his customary post-murder nap, a court has been told. Several members of the jury looked shaken as Stephen “The Rifleman” Flemmi, who is serving life … Continue reading

Posted in Drug Possession & Use, Drug Trafficking, Manufacturing and Dealing, Extortion and Blackmail, Fugitives, Homicide, Money Laundering, Organised Crime, Strangulation, Weapon and Firearm Possession | Tagged , , , , , , , , , , , , , , | Leave a comment

RACING OFFICIALS TO PICK UP WHERE POLICE LEFT OFF ON NIKOLIC – Tuesday July 16 2013

– Racing Victoria officials have vowed to continue their investigation into jockey Danny Nikolic, despite police abandoning race-fixing charges against him. The suspected race fix, involving Nikolic’s mount Smoking Aces at Cranbourne in April 2011 is understood to have yielded … Continue reading

Posted in Match Fixing, Money Laundering, Race-Fixing | Tagged , , , , , , , , , , , , , , , , , , , | Leave a comment

MOKBEL ASSOCIATE HIT WITH $2.6 MILLION TAX BILL – Sunday July 14 2013

– A Melbourne woman accused of laundering criminal proceeds on behalf of the Mokbel drug empire has been served with a $2.6 million tax bill by the Australian Taxation Office. Irene Meletsis, 46, of Fitzroy, was served with a writ … Continue reading

Posted in Money Laundering, Proceeds of Crime | Tagged , , , , , , , , , , , , , , , , , , , , , | Leave a comment