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Tag: Spain Security Threats

Ransom Payments to Al Qaeda in 2013

August 3, 2014 havocscope

An investigation by the New York Times found that Al Queada and its affiliates have taken at least $125 million…

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Posted in: Transnational Crime Filed under: Austria Security Threats, France Security Threats, Kidnap and Ransom, Spain Security Threats, Switzerland Security Threats

Amount of Illegal Atlantic Bluefin Tuna Caught in 2013

June 3, 2014 havocscope

Environmental authorities seized at least 186 tonnes of illegally fished bluefin tuna from the Atlantic in Italy, Spain and Tunisia…

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Posted in: Environmental Threats Filed under: Illegal Fishing News, Italy News, Spain Security Threats

Online Piracy Rate in Spain During 2013

April 9, 2014 havocscope

A study on digital content by La Coalicion found that 51 percent of internet users in Spain accessed pirated content…

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Posted in: Business Risk, Counterfeit Goods Filed under: Movie Piracy, Music Piracy, Online Piracy, Spain Security Threats

Human Trafficking Cases in Bolivia in 2013

April 4, 2014 havocscope

Criminal justice agencies in Bolivia recorded 35 human trafficking cases back in 2005. In 2012, the number of trafficking cases…

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Posted in: Transnational Crime Filed under: Argentina Security Threats, Bolivia Security Threats, Brazil Security Threats, Human Trafficking Statistics, Mexico Security Threats, Spain Security Threats

Price to Buy Real Passports on the Black Market

March 20, 2014 havocscope

In a report by NBC News, an illegal passport broker offered the reporter a genuine passport from Spain that could…

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Posted in: Counterfeit Goods, Transnational Crime Filed under: Fake ID News, Peru Security Threats, Spain Security Threats

Price Offered for Liver Tissue in Spain

March 12, 2014 havocscope

According to various news reports, a man from Lebanon was offering people up to $55,000 if they were a match…

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Posted in: Transnational Crime Filed under: Lebanon Security Threats, Organ Trafficking News, Spain Security Threats

Human Trafficking in Spain

December 26, 2013 havocscope

Police in Spain estimate that there are 12,000 human trafficking victims in the country who are forced to work as…

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Posted in: Transnational Crime Filed under: Human Trafficking 2013, Human Trafficking Statistics, Spain Security Threats

Bulk Cash Smuggling in the EU

November 10, 2013 havocscope

On an average day in 2012, security agents in France seized $400,600 (€300,000) in cash that was being smuggled in…

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Posted in: Business Risk Filed under: France Security Threats, Italy News, Money Laundering News, Spain Security Threats

Prostitution in Cuba

October 16, 2013 havocscope

The Justice Minister of Cuba reported that the government convicted 224 people for pimping activities in 2012. Seven individuals were…

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Posted in: Transnational Crime Filed under: Canada Security Threats, Child Prostitution, Child Sex Tourism, Cuba Security Threats, Sex Trade, Spain Security Threats

Illegal Immigration Causes Dinghy Cost to Rise in Africa

October 7, 2013 havocscope

In the middle of 2013, criminal justice officials in Spain and other countries in Europe have reported an increase in…

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Posted in: Transnational Crime Filed under: Human Smuggling, Morocco Security Threats, Spain Security Threats

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