01 July 2008
Nigeria Arrests ex-air Ministers
Ripples from a plane crash. Money to but air safety equipment alleged to have disappeared. Sum of $160 million alleged.
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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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July
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- CIA Outlines Pakistan Links with Militants
- Drug Swoops have little impact
- Report compiled on money=laundering in soccer
- Mexico Plan adds Police to take on Drug Cartels
- Serial bombs hit India's IT hub
- Yushchenko says Former Ally Responsible for his Po...
- Opium and Afghanistan: Reassessing US Counter-Narc...
- Mafia attempt to buy Lazio foiled by Italian police
- E-Gold pleads Guilty to Money-Laundering
- Man arrested in connection with collapse of Cayman...
- Smugglers try to use Dolly for cover, officials say
- FSA to Launch Second Insider Trading Case Today
- Fund Manager Alleges Russian Tax Fraud
- EU anti-fraud office targets Brussels and Romania
- EU to suspend funds to Bulgaria
- BoNY Mellon profits down
- Mafia feels heat from feds, rivals
- Court throws out "annoyance" law
- In '06 Bomb Plot Trial, a Question of Imminence
- Nigerian Militants end ceasefire in oil region
- 39 Reputed Mobsters Detained on Yacht
- Is the Hollow State still Hollow?
- Police operation against the Licciardi clan of the...
- The Axioms of Evil
- Joint Police Stations in Tourist Areas Proposed
- EU won over to France's Hard Line on Immigration a...
- Police Target Rising Metal Theft
- Hackers crack cash machine PIN codes to steal mill...
- Police blitz on gangs puts 40 behind bars
- 18,000 women and children trafficked into UK sex t...
- Britain facing terrorist threat for another 30 yea...
- Nigeria Arrests ex-air Ministers
- Australia bans annoying behaviour for Pope visit
- EBay Ordered to pay $61 million in sale of Counter...
- A Ragtag Insurgency Gains an al Qaeda lifeline
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