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Tag: Organized Crime News

Prices Charged by an Italian Mafia Hitman

March 10, 2015 havocscope

A hitman for the Italian Mafia told explained to police how much he was paid for committing a murder on…

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Posted in: Transnational Crime Filed under: Italy News, Mafia, Organized Crime News

Money Laundering Statistics from Singapore in 2013

July 6, 2014 havocscope 1 Comment

The agency responsible for anti-money laundering campaigns in Singapore reported an increase in cases during 2013. According to the Commercial…

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Posted in: Business Risk, Transnational Crime Filed under: Money Laundering News, Organized Crime News, Singapore Security Threats

Cost of a Contract Killing in Monaco

July 5, 2014 havocscope 1 Comment

A man in Monaco paid a pair of hitmen over $330,000 (€250,000) in cash and gifts to kill his mother-in-law.…

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Posted in: Transnational Crime Filed under: France Security Threats, Organized Crime News

Illegal Charcoal Smuggling and Revenue in Africa

June 27, 2014 havocscope 1 Comment

According to a report by the United Nations Environment Programme and Interpol, black market smuggling of charcoal across Africa causes…

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Posted in: Environmental Threats Filed under: Organized Crime News, Somalia Security Threats

Cost per hit of Death Squads in the Philippines

May 26, 2014 havocscope

In a report by Human Rights Watch, a death squad organized on the southern island of Mindanao in the Philippines…

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Posted in: Transnational Crime Filed under: Organized Crime News, Philippines Security Threats

Mob Killings and Assassinations in Israel

April 27, 2014 havocscope

Criminal justice agencies in Israel are reporting a rise in advanced explosive attacks being carried out by organized crime groups.…

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Posted in: Transnational Crime Filed under: Israel Security Threats, Organized Crime News

ISIS Extort Money in Northern Iraq

April 23, 2014 havocscope

The Islamic State in Iraq and the Levant (ISIS) that is fighting in Syria is estimated to be collecting over…

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Posted in: Transnational Crime Filed under: Iraq Security Threats, Organized Crime News, Syria

Impact of Cybercrime in Ireland

April 4, 2014 havocscope

According to a report by Grant Thornton, cybercrime activities costs the economy of Ireland up to $822 Million (€600 Million)…

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Posted in: Business Risk, Transnational Crime Filed under: Cyber Security, Ireland Security Threats, Organized Crime News

Extortion Cases in Mexico

March 21, 2014 havocscope

In 2013, there were 8,042 reported extortion cases in Mexico, according to statistics released by the Federal Government. The number…

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Posted in: Business Risk, Transnational Crime Filed under: Mexico Security Threats, Organized Crime News

Number of Yakuza Members in Japan in 2013

March 7, 2014 havocscope

The National Police Agency in Japan reported that the number of members in Japanese organized crime groups totaled 58,600 in…

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Posted in: Transnational Crime Filed under: Japan Security Threats, Organized Crime News, Yakuza

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