Tag Archives: organised crime

ALBANIAN ORGANISED CRIME IN KOSOVO AND METOHIJA

TABLE OF CONTENTS Introduction 1. Continuity of terrorist organization of Albanian extremists 2. Characteristics of ANA activities 3. Data on the victims of violence in K&M 4. Organized crime – Criminal activities in K&M – Activities of the Albanian mafia … Continue reading

Posted in Corruption and Misconduct, Organised Crime, Terrorism | Tagged , , | Leave a comment

THE ARKANSAS CONNECTIONS

A chronological outline of alleged dealings involving Bill Clinton as published by The Progressive Review can be found here.

Posted in Organised Crime, Political Crime, Political Scandal | Tagged , , , | Leave a comment

CRIME FIGHTING MODELS FOR COMBAT AGAINST ORGANISED CRIME AND TERRORISM – UK AND ITALY

March 24 2004 There are different models of intelligence activities and repression used against organised crime in Europe, some of them having been an example for specialised structures of crime control in the region of Southeast Europe. Probably the most … Continue reading

Posted in Justice System, Organised Crime, Police Culture, Police Procedure/Policies | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

DRUG KING DEPORTED – Monday July 8 2013

– A drug trafficker believed to be the biggest cocaine smuggler in the world has been deported to Italy from Colombia after being arrested in a Bogota shopping mall with fake Venezuelan papers. Referred to by Colombian authorities as the … Continue reading

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POLICE ARREST ‘BROTHEL SYNDICATE’ MEMBERS IN RAIDS ACROSS CITY – Wednesday July 3 2013

– Members of a syndicate alleged to be illegally managing more than 100 sex workers at brothels across Melbourne have been arrested in raids by federal and Victoria Police. Police swooped on addresses across the city on Tuesday, arresting five … Continue reading

Posted in Arson, Homicide, Human Trafficking, Organised Crime, Proceeds of Crime, Sex Trafficking, Slavery, Solicitation and Prostitution | Tagged , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , | Leave a comment

ACTION TO STAMP OUT CUSTOMS CORRUPTION – Wednesday July 3 2013

– Customs officers will be forced to regularly change roles, have federal police officers embedded with them and conduct extra waterfront patrols as part of reforms to fight corruption and infiltration by organised crime. Home Affairs Minister Jason Clare will … Continue reading

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BIKIE BOSS AND HIS GUN RUNNING MATES – Wednesday July 3 2013

– Bikie boss Amad “Jay” Malkoun, who served more than a decade in jail for heroin trafficking, has alleged links with a gang of arms traders. A Herald Sun investigation has uncovered alleged connections between Comanchero boss Malkoun and a … Continue reading

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POLICE SPOIL BIKIE PARTY – Saturday June 29 2013

– Police swooped on a new Hells Angels clubhouse yesterday, seizing thousands of dollars worth of alcohol before a planned opening party tonight. Detectives from the bikie-busting Echo Taskforce and liquor licensing Taskforce Razon, as well as dozens of uniformed … Continue reading

Posted in Drive-By Shootings, Liquor and Gaming Licensing, Organised Crime, Police Raids | Tagged , , , , , , , , , , , , , , | Leave a comment

POLICE SEIZE ALCOHOL IN HELLS ANGELS RAID – Saturday June 29 2013

– Police have executed a warrant at a Hells Angels clubhouse in Melbourne’s south-east. A large amount of alcohol was seized during the raid at the premises in Patrick Court, Seaford. The warrant, executed at 11am on Friday, is part … Continue reading

Posted in Drive-By Shootings, Handling Stolen Goods, Organised Crime | Tagged , , , , , , , , , , , , , , , , , , , , , | Leave a comment

HITMAN SILENT – Friday June 28 2013

– The hitman who shot dead Donald Mackay has refused to speak to detectives who were involved in the latest hunt for Mr Mackay’s body. The search was called off on Wednesday after a two week excavation of a property … Continue reading

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