Go-Jamaica :: Guyana airports are having drug lapses :: Caribbean

Go-Jamaica :: Guyana airports are having drug lapses :: Caribbean:

Benn said that if this continues to happen it will be a strong indication that they are only seeing ten per cent of what goes through.

Declare Your Independence from War

ARCAblog: “Stealing Caravaggio: The Odessa File”

ARCAblog: “Stealing Caravaggio: The Odessa File”:

According to police and criminologists, the Ukraine is rife with Organized Crime, with the Balkan Mafia particularly active. Their history of stealing art for trade or collateral in deals for drugs and arms suggests that this latest theft is another that can be attributed to them. They almost certainly, however, do not read art history publications like Burlington Magazine, which published the 1993 article proving that the Odessa Taking of Christ was a copy.

So, is the last laugh on them? Are the under-educated Mafia undone by their own lack of research? Unfortunately for poetic justice, no. The thieves are not the only ones who may have missed the Burlington Magazine article. Most people think that the Odessa painting is an original—especially if they believe most world newspaper articles, which reported that it is an original Caravaggio worth $100 million. It seems that most newspaper reporters did as little research as the thieves. Among other criminals, the thieves can present newspaper clippings “proving” that their stolen Caravaggio is original, and simply ignore those who might point out its inauthenticity.

Welcome to Freedom Newspaper Online

Welcome to Freedom Newspaper Online:

Two senior officials of Gambia’s National Drug Enforcement Agency have been arrested, following their alleged involvement in facilitating the release of suspects linked to drug trafficking, the Freedom Newspaper can authoritatively report. The suspects were recently nabbed with a large quantity of marijuana—only to be released on bail by the NDEA command in Sibanorr. The conditions attached to their bailing never went down well with some local staffers of the NDEA—amidst allegations of official corruption.

Dubai Becoming Major Center For Drug Smuggling | AHN

Dubai Becoming Major Center For Drug Smuggling | AHN:

“Traffickers use the modern and accessible facilities in the emirate, such as the airports and ports, trying to move narcotics from their home countries to their destinations,” Gen. Abdul Jalil Mahdi, director of Dubai Police’s anti-narcotics department told The National, an Emirates-based newspaper.

Good Governance Article - Trust.org

Good Governance Article - Trust.org:

'Corruption is a very crucial element in human smuggling because it makes the process smooth ... you can easily get false documents and pay bribes to move from one place to another,' Raviv told TrustLaw in an interview.

Raviv said IOM’s research -- based on interviews with over 800 illegal migrants -- had revealed alleged corruption and complicity between human smuggling rackets and migration officials in most east and southern African countries.

“The journey is made possible because of limited border controls all the way to South Africa,” Raviv added.

Corruption Weaknesses in Kosovo Pinpointed :: BalkanInsight.com

Corruption Weaknesses in Kosovo Pinpointed :: BalkanInsight.com:

The weakness of public procurement officers, politically motivated appointments to the boards of publicly owned companies, the lack of funding and support for anti-corruption authorities and the struggling judicial system are pinpointed as the key areas of concern in the fight against graft.

Procurement officers, responsible for the spending of around 20 per cent of Kosovo’s GDP through public institutions’ tenders, are particularly vulnerable to political pressure, according to the draft report by the Kosovo Stability Institute, IKS, seen by Balkan Insight.

The analysis, Untying the Knot, which is to be published later today, reveals that procurement officers have been physically intimidated by politicians and that their precarious position within institutions means they are easily swayed by pressure.

AFP: Guinea-Bissau president names mutiny leader as army chief

AFP: Guinea-Bissau president names mutiny leader as army chief:

"Guinea-Bissau's president has named as army chief General Antonio Indjai, who led a mutiny and threatened to kill the prime minister in April, a source in the presidency said Friday.

BBC News - Why West Africa cannot break its drug habit

BBC News - Why West Africa cannot break its drug habit:

Traditionally it was Latin Americans doing the deals but now Russians, Ukrainians, Dutch, Lebanese and Moroccans are thought to be involved, with many more acting as middlemen and agents on the ground.

There are also reports that Nigerians, who use their infamous international criminal networks to disperse the drugs once in Africa, are now working direct with the drug producers in Latin America.

Private security firms in the Balkans harbor corruption, observers say | World | Deutsche Welle | 19.06.2010

Private security firms in the Balkans harbor corruption, observers say | World | Deutsche Welle | 19.06.2010:

Organized crime in southeastern Europe often operates under cover of private security companies. International groups warn that the EU should be cautious about letting Balkan countries into the bloc too quickly.

Art forgeries: does it matter if you can’t spot an original? - Telegraph

Art forgeries: does it matter if you can’t spot an original? - Telegraph:

Some argue that it is irrelevant who painted a picture, it’s the quality that counts. But, as a fascinating new exhibition sets out to explore fakery in art, Martin Gayford begs to differ.

Organized crime has globalized and turned into a security threat

Organized crime has globalized and turned into a security threat

A new UNODC report shows how, using violence and bribes, international criminal markets have become major centres of power

VIENNA, 17 June (UN Information Service) - "Organized crime has globalized and turned into one of the world's foremost economic and armed powers," said Antonio Maria Costa, Executive Director of the United Nations Office on Drugs and Crime (UNODC) at the launch of a new UNODC report on The Globalization of Crime: A Transnational Organized Crime Threat Assessment. The Report, released today at the Council on Foreign Relations in New York, looks at major trafficking flows of drugs (cocaine and heroin), firearms, counterfeit products, stolen natural resources, and people trafficked for sex or forced labour, as well as smuggled migrants. It also covers maritime piracy and cybercrime.

Work on the Report was initiated following concerns expressed by UN countries, the Security Council, the G8, and other international organizations about the threat posed by transnational organized crime, and the need to counter-act it. Producing the report was a challenge due to the fact that evidence on the subject has thus far been limited and uneven. "Despite the intrinsic difficulty of doing research on crime, UNODC was able to document the enormous power and global reach of international mafias," said Mr. Costa.

The Report shows the extent to which illicit flows affect the entire world. "Today, the criminal market spans the planet: illicit goods are sourced from one continent, trafficked across another, and marketed in a third," said Mr. Costa. "Transnational crime has become a threat to peace and development, even to the sovereignty of nations," warned the head of UNODC. "Criminals use weapons and violence, but also money and bribes to buy elections, politicians and power - even the military," said Mr. Costa. The threat to governance and stability is analysed in a chapter on "Regions under Stress".

The UNODC report on features a number of high-impact maps and charts that illustrate illicit flows and their markets. "Illicit trades involve all major nations: the G8 and BRIC countries alike, as well as regional powers. Since the world's biggest economies are also the biggest markets for illicit trade, I ask their leaders to help the United Nations fight organized crime more effectively. At the moment there is benign neglect towards a problem that is hurting everyone, especially poor countries that are not able to defend themselves," said Mr. Costa.

The Report's main findings are that:

* There are an estimated 140,000 victims of human trafficking for the purposes of sexual exploitation in Europe alone, generating a gross annual income of US$3 billion for their exploiters. "World-wide there are millions of modern slaves traded at a price not higher in real terms than centuries ago," said Mr. Costa.
* The two most prominent flows for smuggling migrants are from Africa to Europe and from Latin America to the US. Around 2.5-3 million migrants are smuggled from Latin America to the United States every year, generating US$6.6 billion for smugglers.
Europe is the highest value regional heroin market (US$20 billion), while Russia is now the single largest national heroin consumer in the world (70 tons). "Narcotics kill 30,000-40,000 young Russians per year, twice the number of Red Army soldiers killed during the invasion of Afghanistan in the decade of the '80s," said Mr. Costa.
* The North American cocaine market is shrinking, because of lower demand and greater law enforcement. This has generated a turf war among trafficking gangs, particularly in Mexico, and new drug routes. "Along the entire Atlantic coast of Latin America cocaine is trans-shipped into Europe via Africa," said Mr. Costa. "Under attack, some west African nations risk failing."
* The countries that grow most of the world's illicit drugs, like Afghanistan (opium) and Colombia (coca), receive the most attention and criticism. Yet, most drug profits are made in the destination (rich) countries. For example, out of a global market of perhaps US$55 billion for Afghan heroin, only about 5 per cent (US$2.3 billions) accrues to Afghan farmers, traders and insurgents. Of the US$72 billion cocaine market in North America and Europe, some 70 per cent of the profits are made by mid-level dealers in the consumer countries, not in the Andean region.
* The global market for illicit fire-arms is estimated at US$170-320 million per year, which is 10-20 per cent of the licit market. Although the smuggling of arms tends to be episodic (i.e. related to specific conflicts), the amounts have been so large, to kill as many people as some pandemics.
* The illegal exploitation of natural resources and the trafficking in wildlife from Africa and South-east Asia are disrupting fragile eco-systems and driving species to extinction. UNODC estimates that illicit wood products imported from Asia to the EU and China were worth some US$2.5 billion in 2009.
* The number of counterfeit goods detected at the European border has gone up by a factor of ten over the past decade, for a yearly value of more than US$10 billion. As much as half of medications tested in Africa and South East Asia are counterfeited and substandard, increasing, rather than reducing the chance of illness.
* The number of piracy attacks off the Horn of Africa has doubled in the past year (from 111 in 2008 to 217 in 2009), and is still rising. Pirates from one of the world's poorest countries (Somalia) are holding to ransom ships from some of the richest, despite the patrolling by the world's most powerful navies. Of the more than US$100 million annual income generated by ransom, only a quarter goes to the pirates, the rest to organized crime.
* More than 1.5 million people a year suffer the theft of their identity for an economic loss estimated at US$1billion, while cybercrime is endangering the security of nations: power grids, air trafficking and nuclear installations have been penetrated.

These are just a few examples of the wealth of new evidence included in the UNODC Report that also makes a number of suggestions on how to deal with the threats posed by the globalization of crime.
In the first place, Mr. Costa called for "disrupting the market forces" behind these illicit trades. "The breaking-up of criminal groups per se does not work, as those arrested are immediately replaced," he said. He cautioned that "law enforcement against mafia groups will not stop illicit activities if the underlying markets remain unaddressed, including the army of white-collar criminals - lawyers, accountants, realtors and bankers - who cover them up and launder their proceeds. The greed of white collar professionals is driving black markets, as much as that of crime syndicates."

The Report insists that, since crime has gone global, national responses are inadequate: they displace the problem from one country to another. It calls for global responses on the basis of the UN (Palermo) Convention against Transnational Organized Crime (UNTOC) which was adopted in 2000. "Crime has internationalized faster than law enforcement and world governance," said Mr. Costa. "The Palermo Convention was created precisely to generate an international response to these trans-national threats, but is often neglected," he said. "Governments that are serious about tackling the globalization of crime should spur the nations that are lagging behind in the implementation of the Convention," said the head of UNODC.

He also called attention to the difference between countries being unwilling rather than being unable to fight organized crime, appealing for more development and technical assistance to reduce vulnerability of poor nations. "When states fail to deliver public services and security, criminals fill the vacuum," said Mr. Costa. "Reaching the Millennium Development Goals would be an effective antidote to crime, that in itself is an obstacle to development," he added. He also called for greater attention to criminal justice in peace-building and peace-keeping operations: "since crime creates instability, peace is the best way of containing crime," he said.

"Criminals are motivated by profit: so let us go after their money," said Mr. Costa. "We must increase the risks and lower the incentives that enable the bloody hand of organized crime to manipulate the invisible hand of competition," said Mr. Costa. He called for more robust implementation of the United Nations Convention against Corruption, more effective anti-money laundering measures, and a crackdown on bank secrecy.

* *** *
For further information contact:
Walter Kemp
Spokesman and Speechwriter, UNODC
Mobile: (+43-699) 1459-5629
Email: walter.kemp@unodc.org

Bulgarian Police Head Busted for Blackmailing | Bulgaria

Bulgarian Police Head Busted for Blackmailing | Bulgaria:

The Head of the Unit for Combating Organized Crime (GDBOP) from the Bulgarian city of Pazardzhik has been arrested in a police operation.

Gambia: Editorial: Jammeh Selling Ten Tons Of Cocaine??

Gambia: Editorial: Jammeh Selling Ten Tons Of Cocaine??:

If the President is not engaged in cocaine trafficking or shady business practices, how on earth he (Mr. Jammeh) is able to amass such a wealth in a span of 15 years?

Italian mafia’s fortunes confirm trash is good business

Italian mafia’s fortunes confirm trash is good business:

The biggest growth in revenues (from 3.9bn to 5.2bn euros) came from the handling and disposal of trash, such as spent computer parts which were sent to Africa or East Asia.

Report: Drug trafficking via Turkey on the rise

Report: Drug trafficking via Turkey on the rise:

İstanbul, Çanakkale straits new pathways for smuggling cocaine

All of the cocaine smuggling operations busted by Turkish security forces took place in İstanbul. Police say that the İstanbul and Çanakkale straits are the routes of choice for cocaine smugglers, who opt to utilize Bulgarian and Romanian-flagged ships, which have the right of free passage through the straits, to transport cocaine shipments to Russia.

Police teams said that in 2009 over one ton of cocaine was seized in Greece, noting that in connection with this, cocaine was smuggled through the Turkish straits and out through the Black Sea.

Sahara is Fertile Ground for al-Qaeda - Grendel Report

Sahara is Fertile Ground for al-Qaeda - Grendel Report:

The northern halves of Mali and of neighboring Niger, the eastern part of Mauritania and the southern tip of Algeria are now 'red zones' banned for travelers by the French Foreign Affairs Ministry, which maintains close ties to the region — a French colony until the 1960s. American and British authorities have also issued strong terrorism warnings.

It may be impossible to protect the North American grid against catastrophic events | Homeland Security News Wire

It may be impossible to protect the North American grid against catastrophic events | Homeland Security News Wire: "Making sure the North American grid continues to operate during high-impact, low-frequency (HILF) events -- coordinated cyber and physical attacks, pandemic diseases, and high-altitude nuclear bomb detonations -- is daunting task; the North American bulk power system comprises more than 200,000 miles of high-voltage transmission lines, thousands of generation plants, and millions of digital controls; more than 1,800 entities own and operate portions of the system, with thousands more involved in the operation of distribution networks across North America.

Transnational ‘land grabbing’ now a global concern

Transnational ‘land grabbing’ now a global concern:

Transnational “land grabbing” has become a global concern, prompting organizers of the world’s largest conference on the rice industry this year to place it on the agenda.

Reputed mafia bosses in Bulgaria acquitted | Earth Times News

Reputed mafia bosses in Bulgaria acquitted | Earth Times News:

The trial began four years ago and is, so far, the largest involving reputed mafia in the country. The court verdicts came just weeks before the next European Union report on Bulgaria. Bulgaria, which joined the EU in 2007, has been repeatedly criticised for having an ineffective judicial system.