Besides being an advisor of the Organization of American States (OAS), and directly involved in the peace process in Colombia, Spanish judge Baltasar Garzón has been very active in other matters related to Latin American politics. Recently in Mexico, Judge Garzón was invited to an international Conference on Money Laundering. During the event, the famous [...]
2011 Sep 04 | Posted in
Agencies and Project,
Criminal Investigation,
DRUGS,
Human Rights,
Illegal Drugs Trafficking,
Judicial System,
JUSTICE,
Kidnapping For Ransom,
Mexico,
Mexico,
Migration Smuggling,
Money Laundering,
News,
Plans of Action,
Policies,
Security Issues,
Sexual Explotation,
Slavery,
Spain,
Trafficking Cultural Property,
Transnational Organized Crime TOC,
Weapons Trafficking,
White collar Crime |
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Bad news for criminals: “Zero tolerance” expert Rudolph Giuliani is now advicer of Keiko Fujimori in Peru. Peru’s presidential front-runner Keiko Fujimori has hired former New York City Mayor Rudy Giuliani as an adviser in public safety, and the former mayor of New York travelled to Lima to see first hand the situation of crime [...]
2011 May 17 | Posted in
Agencies and Law Enforcement,
Agencies and Project,
Border and Regional Conflicts,
Corruption, Asset Recovery & Transparency,
Counter Narcotics,
Cybercrime,
Events,
Events,
Events Crime,
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Illegal Drugs Trafficking,
Institutions and Projects,
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Migration Smuggling,
Money Laundering,
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POLITICS,
Prevention,
Preventive Actions,
Research,
Sexual Explotation,
Slavery,
STRATEGIC SECURITY,
TERRORISM,
THE AMERICAS,
Trafficking Cultural Property,
Weapons Trafficking |
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The Internet has become one of the main tools of European organized crime and human trafficking, drugs and money laundering in addition to being a vehicle of cybercrime. According to a new report by the European Police Office, Europol, in the last two years have seen a marked increase of criminal groups who use the [...]
2011 May 07 | Posted in
Corruption, Asset Recovery & Transparency,
CRIME,
Culture,
Cybercrime,
EUROPE,
Human,
Illegal Drugs Trafficking,
Intelligence,
Interpol,
Kidnapping For Ransom,
LIFE STYLE,
Migration Smuggling,
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Piracy,
Police,
Sexual Explotation,
Slavery,
TERRORISM,
Trafficking Cultural Property,
Transnational Organized Crime TOC,
Weapons Trafficking,
White collar Crime |
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Mexico will have a Border Police with tasks such as to prevent illegal entry of weapons, explosives and other substances into the national territory of Mexico by the border areas, mainly the United States. Yesterday, the House of Representatives in Mexico also endorsed that the Border Police are in charge of prosecuting crimes of human [...]
2011 May 01 | Posted in
Agencies and Project,
Border and Regional Conflicts,
CRIME,
DRUGS,
Human,
Illegal Drugs Trafficking,
Kidnapping For Ransom,
Migration Smuggling,
Money Laundering,
Narcoterrorism,
News,
Newsletter,
NORTH AMERICA,
Piracy,
Plans of Action,
Police,
Security Issues,
Sexual Explotation,
Slavery,
Trafficking Cultural Property,
Weapons Trafficking |
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The United States Department of Homeland Security (DHS) is a full cabinet department of the U.S. federaal government (a sort of a Ministery of Interior) , created in response to the 9/11 terrorist attacks . The primary responsibilities of the DHS are : a) protecting the territory of the U.S. from terrorist attacks and b) [...]
2011 Feb 27 | Posted in
Agencies and Law Enforcement,
Agencies and Project,
Anti-terrorism Legislation,
Border and Regional Conflicts,
Counter Narcotics,
Counter Terrorism,
CRIME,
Criminal Investigation,
Cybercrime,
Events Crime,
Human,
Illegal Drugs Trafficking,
Institutions and Projects,
Intelligence,
Kidnapping For Ransom,
Mara Salvatrucha & other Gangs,
Migration Smuggling,
Money Laundering,
News,
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Piracy,
Plans of Action,
Police,
Prevention,
Preventive Actions,
Sexual Explotation,
Slavery,
STRATEGIC SECURITY,
TERRORISM,
Trafficking Cultural Property,
Transnational Organized Crime TOC,
Weapons Trafficking,
White collar Crime |
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In a academic seminar in Mexico, money laundering specialists criticized the presidential initiative to combat money laundering and terrorist financing, that was submitted by President Calderon last August. The report made by the experts, mandated by the Centro de Estudios Espinosa Yglesias (CEEY) revealed that the rating assigned to the presidential proposal was 5.6 on [...]
2011 Jan 25 | Posted in
Agencies and Project,
Corruption, Asset Recovery & Transparency,
CRIME,
Illegal Drugs Trafficking,
Mexico,
Money Laundering,
News,
Newsletter,
Plans of Action,
Prevention,
Security Issues,
Trafficking Cultural Property,
White collar Crime |
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Today the FBI returned to the government of Peru two Colonial paintings that were recovered by the FBI Art Crime Team. FBI Assistant Director Kevin Perkins, Criminal Investigative Division, presented the artifacts to Ambassador Luis Miguel Valdivieso at a ceremony at the Embassy of Peru in Washington, D.C. “We are pleased to be able to [...]
