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Organized Crime

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About Organized Crime


Organized crime is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. Some criminal organizations, such as terrorist groups, are politically motivated.

Ecuador politician murder suspects are Colombian, police say

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Aug 10,2023 5:30 pm

... A vocal critic of Organized Crime, Mr Villavicencio was one of the few presidential candidates to allege links between corruption and government officials...

Fernando Villavicencio: Candidate in Ecuador's presidential election shot dead

Fernando Villavicencio: Candidate in Ecuador's presidential election shot dead
Aug 9,2023 9:41 pm

... " Organized Crime has come a long way, but the full weight of the law is going to fall on them, " he said...

Wagner's network in Africa faces uncertain future

Wagner's network in Africa faces uncertain future
Jun 27,2023 3:10 pm

... " Wagner s operational strategy over the past two to three years has been to expand both its military and economic footprint in Africa, " Julia Stanyard, from the Global Initiative against Transnational Organized Crime, told the BBC...

How fake copyright complaints are muzzling journalists

How fake copyright complaints are muzzling journalists
Mar 1,2023 8:20 pm

...By BBC Trending Investigations and in-depth reporting on the world of social mediaJournalists have been forced to temporarily take down articles critical of powerful oil lobbyists due to the exploitation of US copyright law, according to a new reportAt least five such articles have been subject to fake copyright claims, including one by the respected South African newspaper Mail & Guardian, according to the Organized Crime and Corruption Reporting Project (OCCRP)...

Andrew Tate: Romanian police to hold influencer for 30 days

Andrew Tate: Romanian police to hold influencer for 30 days
Dec 30,2022 3:01 pm

... On Thursday night, Romania s Directorate for Investigating Organized Crime and Terrorism issued a statement, but did not name the Tate brothers, stating that two British citizens and two Romanian citizens were suspected of being part of a human trafficking group...

South Africa gun crime: 'Every night there are bullets'

South Africa gun crime: 'Every night there are bullets'
Jul 27,2022 4:50 am

... Recent research by the Global Initiative Against Transnational Organized Crime found that some high-calibre guns and ammunition are smuggled into the country from neighbouring Zimbabwe and Mozambique through organised crime networks...

Russian oligarchs: Where do they hide their 'dark money'?

Russian oligarchs: Where do they hide their 'dark money'?
Mar 28,2022 3:11 am

... The breadth of Russian money laundering was further exposed in a 2014 report by the Organized Crime and Corruption Reporting Project into the...

Ukraine: Oligarch says he ditched mansions before sanctions

Ukraine: Oligarch says he ditched mansions before sanctions
Mar 22,2022 4:09 pm

... The is a global partnership involving 27 media organisations including the Guardian, the Organized Crime and Corruption Reporting Project (OCCRP) and BBC Panorama...

Andrew Tate: Romanian police to hold influencer for 30 days

Mar 5,2022 3:42 am

A Romanian court has agreed to a police request to hold the controversial influencer Andrew Tate in detention for 30 Days .

Tate was arrested alongside his brother Tristan on Thursday as part of an investigation into allegations of Human Trafficking and rape.

Authorities suspect the pair, along with two Romanian men, of running an " an Organised Crime group".

Tristan, and two others, were also detained by The Court in Bucharest.

Andrew Tate , 36, has yet to comment directly on the accusations.

But after being detained, a tweet was sent from his Twitter account alluding to the 1999 movie The Matrix .

" The Matrix sent their agents, " The Post said. The account also retweeted Matrix memes posted by Twitter owner Elon Musk .

During the detention hearing, the Two Brothers maintained their right to silence, their lawyer told The Bbc .

Earlier, a police spokesperson told The Bbc that the 36-year-old would be held at a " detention centre".

On Thursday night, Romania's Directorate for Investigating Organized Crime and Terrorism issued a statement, but did not name the Tate brothers, stating that two British citizens and two Romanian citizens were suspected of being part of a Human Trafficking group.

The Statement said officers had identified six people who were allegedly " sexually exploited" by what it called an " organised criminal group".

Police alleged The Victims were " recruited" by The British citizens, who they said had misrepresented their intention to enter into a relationship with The Victims - which it called " the loverboy method".

They were later forced to perform in pornographic content under threat of violence, The Statement alleged.

Born in the US before moving to the UK, Mr Tate went on to have a successful career as a kickboxer.

In 2016, he he was removed from British TV show Big Brother over a video which appeared to show him attacking A Woman . He then Set Up a " webcam business" which he described as " adult entertainment".

He went on to gain global notoriety and online, with Twitter banning him for saying women should " bear responsibility" for being sexually assaulted. He has since been reinstated.

But despite Social Media bans he gained popularity, particularly among Young Men , by promoting an ultra-masculine, ultra-luxurious lifestyle.

He regularly appeared in videos with his fleet of expensive sports cars, private jets and on expensive Holidays .



Source of news: bbc.com

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