18 May 2011
15 held in money laundering probe
Operation Enigma carries out arrests around the UK. Further details will be revealed eventually...It really is an enigma!
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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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Please send your contributions to the oceditor@lycos.co.uk.
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Blog Archive
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2011
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May
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- Young guns for hire: gangs recruiting children for...
- Mexican drug cartels muscle in on lucrative movie ...
- Haqqani insurgent group proves resilient foe in Af...
- Liverpool’s multi-million pound trade in illegal c...
- China used prisoners in lucrative internet gaming ...
- Fraudsters cost UK Government £550m in a year
- The rich and powerful in handcuffs: one of the gre...
- lawyers no longer to front fraud probes
- Trafford Council 'horrified' paedophile used libra...
- 15 held in money laundering probe
- Guidelines on DNA samples unlawful
- Al Qaida in the midst of fierce succession battle
- Cyber-weaponry, virtual battlefields and the chang...
- Wall St. titan Raj Rajaratnam convicted with help ...
- UK Treasury facing daily 'hostile, pre-planned' cy...
- 2 Former Prosecutors Arrested in Illegal Gambling ...
- Hedge fund billionaire Raj Rajaratnam is convicted...
- Police buy software to map suspects' digital movem...
- Blurred ines in California's cannabis capital
- Mexico's failed war against the drug gangs
- After Bin Laden: what next for al-Qaida and global...
- The global economy's corporate crime wave
- Your blogger on the BBC World Service
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