#organized-crime

#organized-crime

The United Kingdom has sanctioned 25 targets involved in alleged people smuggling, under a new financial sanctions regime targeting those facilitating the travel of refugees and migrants across the English Channel via small boats.

Ramaphosa announced the establishment of an independent commission of inquiry to investigate allegations of organized crime links involving the Minister of Police, Senzo Mchunu.

The Ohio Club has been serving the Hot Springs community since 1905, when it was first opened as a bar and casino. Over the years, Ohio Club fixtures have included Al Capone, Bugsy Siegel, Bugs Moran, and Lucky Luciano.

As soon as I walked into the room, my lawyer told me something was up. The Canadian Embassy was in attendance for the first time in the entire four years I was detained.

Copper thieves are actively targeting onshore windfarms in England, with organized gangs responsible for a dramatic increase in thefts of cabling and infrastructure.

The recent assassination attempt on Colombian Senator Miguel Uribe Turbay has ignited fears of a resurgence of political violence reminiscent of the 1980s and 1990s.

Peel police have arrested 18 individuals and seized over $4.2 million in assets related to a Brampton-based organized crime network involved in towing.

Deli Boys cleverly blends slapstick comedy with themes of organized crime, focusing on two hapless brothers who inherit a convenience-store empire only to lose it, leading to unexpected revelations.

Claudia Roca expressed the devastation of potentially losing their restaurant investment after an organized theft led to significant financial losses.

Al Capone was a leader of Chicago's organized crime from 1925 to 1931, with his gang earning an estimated $100 million through illegal operations.

"We have been notified by colleagues at the Metropolitan Police that a coin, believed to be part of the Herefordshire Hoard, has surfaced for sale in Croydon."