13 June 2008
Safe Deposit Raids uncover £53 million
Update on findings in safe deposit boxes raided by UK police earlier this month.
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The Standing Group on Organised Crime is part of the European Consortium for Political Research. We promote research in transnational organised crime across different disciplines, and co-operation and communication among the scholars and practitioners internationally through conferences and electronic communications. We publish in January, May and September a newsletter. You can enable an RSS feed for this blog by clicking on the Atom link at the bottom of the page.Our website: www.sgocnet.org/
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Blog Archive
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2008
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June
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- Pakistan army attacks warlord's bases
- EU and US near deal on confidential data sharing
- Amid Policy Disputes al Qaeda Grows in Pakistan
- Nelson Mandela and the ANC are about to be removed...
- Drug-dealing shepherds set up Crete crime empire
- Tax Scandal Leaves Swiss Giant Reeling
- HMRC goes cap in hand to Americans for help with f...
- UN finds Afghan Opium Trade Rising
- Dutch relaxed about pot smoking ban
- Pakistan Bombards Suspected Taliban Hideouts
- EU Countries Obstructing Investigations into CIA R...
- Firestorm over EU blogger registry
- Italian plans to fingerprint Roma criticised as "e...
- Taliban to Intensify Insurgency says Pentagon
- Newton International Fellowships
- Lopsi and Pericles
- FBI promises more fraud arrests
- Taleban's $100 million takings
- Raiders of the Russian Billions
- Al Qaeda's Growing Online offensive
- Is al Qaeda in Pieces?
- Raids Hit EU People Smugglers
- Everyone Pays, Few Want to Stop
- FBI holds 406 for mortgage fraud
- Shuttle Trade and New Border Regimes
- As Israeli siege strangles Gaza, Hamas and smuggle...
- Carabinieri ordered not to have affairs
- Abu Qatada bailed
- "Lyrical terrorist" has conviction quashed
- Smugglers had Design for Advanced Warhead
- Asian Journal of Criminology
- Blueprint for nuclear warhead found on smugglers' ...
- Spain raids "Major Russian Gang"
- £8.4 million Cannabis Operation Revealed in Northe...
- Safe Deposit Raids uncover £53 million
- EU delays terror list update amid Iranian diplomacy
- Scottish Islamic State Plotted
- Afghan Commandos Discover 230 tonnes of Cannabis i...
- Tough Intellectual Takes Rebel Reins in Colombia
- Froma a Whistle-Blower to a Target
- Experts see gains against Asian terror networks
- Russia to set up database to fight corruption
- Inside one of Britain's Cannabis Factories
- Colombia Gets Tought with Kidnappers
- Chavez Urges FARC to end struggle
- Death of FARC leader
- Is this Brink's- Mat Gold?
- Bulgaria Under Pressure over Crime
- The Good Kind of Corruption
- Glimpse of the loyalist side of the divide
- "Rich List" Tycoon is jailed for fraud
- Jonathan Wild: London's First Organised Crime Lord
- Death and Dirt Collide in Mafia Violence
- Even the drug dealers are suffering!
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June
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