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Tags: Organized Crime

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Crime

Organised Crime in Covert Action: A Growing Trend

TYPE:_ Intelligence Report
Location:_ Europe, Indian Subcontinent, North America
Tags:_ Organized Crime, Crime, Cybercrime, Organised Crime, Violent Crime
Crime

Chinese Underground Banking System: Evading Big Brother

TYPE:_ Article
Location:_ Far East, Latin America, North America, South East Asia and Pacific
Tags:_ China, Banking, Cryptocurrency, Drug Cartel, Drug Trade, Finance, Organized Crime
Crime

Organized Crime and Corruption in South Africa: A 12-Month Outlook

TYPE:_ Intelligence Report
Tags:_ Corruption, Organized Crime, South Africa, State Capture
Crime

Colectivos: Maduro’s Venezuelan Militias

TYPE:_ Article
Tags:_ Colectivos, Maduro, Militia, Organized Crime, Venezuela
Crime

Organised Crime in Ukraine: A Crippling Problem

TYPE:_ Article
Tags:_ EASTERNEUROPE, EU, EUROPEANUNION, Germany, HUNGARY, KLEPTOCRACY, OCCRP, ODESSA, Organized Crime, POLAND, Romania, Russia, SLOVAKIA, smuggling, Ukraine
Crime

Transnational Organised Crime in East Africa

TYPE:_ Article
Location:_ Europe
Tags:_ Africa, AIDS, Atlantic, AU, Cannabis, cocaine, Crime, Drug, East Africa, EU, Europe, Globalisation, Heroin, HIV, INTERPOL, Kampala, Kenya, Latin America, Lo Jaba, Meth, Methamphetamine, Mombasa, Nairobi, Narcotics, North America, Organized Crime, Pakistan, smuggling, South Africa, South Sudan, Synthetic, Syrian Civil War, Tanzania, Uganda, UNODC
Crime

A Blind Eye to East Africa’s Human Trafficking Crisis to the Gulf?

TYPE:_ Article
Tags:_ Africa, Arabian Peninsula, Crime, Djibouti, East Africa, Ethiopia, Horn of Africa, Human Rights Watch, human trafficking, Intelligence, Intelligence Analysis, International Organisation for Migration, Kenya, Mediterranean, Nairobi, Organized Crime, Puntland, Saudi Arabia, Smugglers, Somalia, Tanzania, Uganda, UN, United Nations, Yemen
Terrorism

The Threat of Hezbollah in Latin America

TYPE:_ Article
Location:_ Latin America, MENA
Tags:_ Brazil, Buenos Aires, Criminal, DEA, Hezbollah, Iran, Latin America, Lebanon, Middle East, New York, Organized Crime, Paraguay, South America, Syria, TBA, Terrorist, Tri-Border Area, US, Venezuela
Crime

Gangsters Paradise: South America’s Triple Frontier

TYPE:_ Article
Location:_ Latin America
Tags:_ Asymmetrica, Banking, Bolivia, Brazil, Buenos Aires, CEP, Chile, Ciudada del Este, Communications, Counter Extremism Project, Crime, Criminal, Drug, First Capital Command, Free Trade Zone, Hezbollah, Iguazu, Iguazu Falls, InSight Crime, INTERPOL, Latin America, Money Laundering, Organized Crime, Paraguay, Peru, Red Command, River Parana, Safe Haven, South America, TBA, Terrorist, Trafficking, Transport, Tri-Border Area, Triple Frontier, U.S, UN, United Nations
Featured, Non State Actors

Rio’s Rampant Militias

TYPE:_ Article
Tags:_ Alexandre Herdy, Aline Burni, Bolsonaro, Brazil, Brazilian Military Police, Ceara, Crime, Crime Bureau, Drugs, Europe, extrajudicial killings, firefighter, First Capital Command, Fortaleza, Franco, Homicide, Ignacio Cano, Jair Bolsonaro, Latin America, Marcelo Crivella, Marielle Franco, Militia, Mines Gerais Federal University, Organised Crime Department, Organized Crime, Pernabuco, Police, Public Armed Agents, Red Command, Rio, Rio de Janeiro, Rio Grande do Norte, Security, Shoot-to-kill, Sniper, Violence, Wilson Witzel
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