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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

Ecuador politician murder suspects are Colombian, police say
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...

Ecuador politician murder suspects are Colombian, police say

Mar 5,2022 3:42 am

The six people who have been arrested in connection with The Killing of Ecuadorian presidential candidate Fernando Villavicencio are Colombian, police say.

A seventh suspect, who died from wounds in a shootout with police on Thursday, was also Colombian.

Mr Villavicencio was killed leaving a campaign event in the capital Quito.

The Interior Minister said a police investigation into the " abominable event" was under way.

Juan Zapata said officers would work to " discover the motive of this crime and its intellectual authors".

A vocal critic of Organized Crime , Mr Villavicencio was one of The Few presidential candidates to allege links between Corruption and government officials.

President Guillermo Lasso said The Assassination was an attempt to sabotage the election.

He added that voting would go ahead as planned on 20 August, despite a national state of emergency.

He Said Organised Crime was behind The Killing and has asked US federal agents to help investigate, with FBI agents due to arrive shortly.

Mr Villavicencio, a member of the country's National Assembly , had received threats from a gang calling itself Los Choneros last month and had been given a security detail.

Following his murder, a video appeared on Social Media in which heavily armed Men wearing balaclavas Claimed responsibility for the murder. The Men Claimed to belong to Los Lobos (The Wolves ), who are rivals of Los Choneros.

However another video appeared online just hours later, in which another group of Men - This Time not wearing masks - Claimed they were Los Lobos members and denied any role in The Assassination , claiming The Other video was an attempt by their rivals to set them up for the murder.

Ecuador: The basics

Where is Ecuador?

It's the smallest of the Andean nations in South America , sitting on the equator (hence the name) between Colombia and Peru.

Why was Mr Villavicencio shot?

He was one of eight candidates in the running for The First round of the election with a Focus On fighting Corruption - and he and his team had been threatened by the leader of a gang linked to drug-trafficking.

What next?

Once a relatively peaceful nation, Ecuador has been ravaged by The Arrival of international drug cartels profiting from a boom in cocaine trafficking - and the issue can only grow in importance in the presidential election campaign.

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Source of news: bbc.com

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