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Former IMF´s Rodrigo Rato guilty of embezzlement

Former IMF´s Rodrigo Rato guilty of embezzlement

In many other countries, excluding the United States, corrupt bankers are often brought to task by their respective governments. The most recent example of a corrupt banker being held accountable…

Europol y el sitio europeo para la búsqueda de fugitivos.

Europol y el sitio europeo para la búsqueda de fugitivos.

Noticias breves por Victor Bjorgan Barrios.- Las autoridades policiales europeas se han unido para crear un nuevo sitio web  (www.eumostwanted.eu) donde el público puede ayudar a la policía y dedicado…

‘EUROPE’S MOST WANTED FUGITIVES’

‘EUROPE’S MOST WANTED FUGITIVES’

European law enforcement authorities have joined forces to create a dedicated new website ( www.eumostwanted.eu ) where the public can help police trace Europe’s Most Wanted Fugitives. Launched by the…

Transnational Organized Crime TOC is globally increasing.

Transnational Organized Crime TOC is globally increasing.

Transnational organized crime is big business, generating an estimated $870 billion in profits a year and countless victims. Ten years ago, the first global international instrument to combat it –…

President Vladimir Putin declared war on russian mafia.

President Vladimir Putin declared war on russian mafia.

Russian security forces today arrested several leaders of post-Soviet organized crime (russian mob). The detained were “capos mafiosi” related to the mob families that worked for the now assassinated Godfather,…

UK Agency rescued 2.5 million credit cards from International Crime Organization.

UK Agency rescued 2.5 million credit cards from International Crime Organization.

According to the Serious Organized Crime Agency SOCA (British organization), they have now shuttered 36 websites in the UK, US and Australia which were selling compromised credit card data. Working…

Czechs accused an alleged Bulgarian-Russian terrorist ring of supplying false documents to extremists.

Czechs accused an alleged Bulgarian-Russian terrorist ring of supplying false documents to extremists.

Prosecutors in the Czech Republic have formally charged three Russians, two Bulgarians and a Moldovan with terrorism, television station bTV said. The group was arrested in April 2011 in connection…

How to design and implement public security policies. Former Uruguayan President in exclusive interview.

How to design and implement public security policies. Former Uruguayan President in exclusive interview.

According to former Uruguayan President Luis A. Lacalle de Herrera, a necessary overhaul of that nation’s security policy would entail proper enforcement and adaptation of its laws, prosecution for minor…

Germany and France lead EU and will recapitalize banks in three steps. Changes in European Treaties will centralize economic policies.

Germany and France lead EU and will recapitalize banks in three steps. Changes in European Treaties will centralize economic policies.

German Chancellor Angela Merkel said Sunday that Paris and Berlin were “determined to do what is necessary to recapitalize (them) to ensure the banks lending to the economy” during a…