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MINISTRO LEWANDOWSKI ENCAMINHA à PGR NOTíCIA-CRIME CONTRA O BOLSONARO E PAZUELLO

Redazione
(AGENPARL) – BRASILIA (BRASIL), sab 23 gennaio 2021 Ministro Lewandowski encaminha à PGR notícia-crime contra Bolsonaro e Pazuello O ministro Ricardo Lewandowski, do Supremo Tribunal Federal (STF), encaminhou ao procurador-geral da República, Augusto Aras, notícia-crime contra o presidente da República, Jair Bolsonaro, e o ministro da Saúde, Eduardo Pazuello, por......
Agenparl English Difesa Politica Estera Social Network

OF SOME BENEFIT: US CORPORATE TRANSPARENCY INCHES FORWARD

Redazione
(AGENPARL) – GLOBAL, ven 22 gennaio 2021 The fêting of new company registration requirements in the US is understandable, but critical gaps remain. Between Christmas and New Year, lawmakers on both sides of the Atlantic were busy. While in London, Parliament was waving through the EU–UK Trade and Cooperation Agreement......
Agenparl English Politica Estera Salute Social Network

PRESS RELEASE: £148 MILLION TO CUT DRUGS CRIME

Redazione
(AGENPARL) – ENGLAND, mer 20 gennaio 2021 Today (20 January 2021) the Home Secretary Priti Patel and Health Secretary Matt Hancock announce a £148 million new investment to cut crime and protect people from the scourge of illegal drugs. The £148 million package takes a system-wide approach to the problem......
Agenparl English Difesa Politica Estera Social Network

DATA ANALYTICS: A STEP-CHANGE IN THE FIGHT AGAINST FINANCIAL CRIME?

Redazione
(AGENPARL) – GLOBAL, lun 18 gennaio 2021 This is the second one in a series of three webinars convened based on Financial Crime 2.0, a two-year programme on financial crime and new technology funded by EY, Refinitiv and (during its first year) Lloyds Banking Group. The first webinar in the......
Agenparl English Cronaca Politica Estera Sicurezza Social Network

FOUR MEN CHARGED AFTER CASH AND COCAINE SEIZURES

Redazione
(AGENPARL) – UNITED KINGDOM, sab 16 gennaio 2021 Four suspected members of an Albanian organised crime group have been charged with money laundering and drug supply offences after £340,000 in cash and cocaine worth £400,000 was seized. Officers from the Organised Crime Partnership, a joint NCA and Metropolitan Police Service unit, arrested the......
Agenparl English Sicurezza Social Network

ROSEBUD MAN INDICTED ON MURDER, FIREARM, AND EVIDENCE TAMPERING CHARGES

Redazione
(AGENPARL) – WASHINGTON (DC), sab 16 gennaio 2021 United States Attorney Ron Parsons announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Second Degree Murder, Discharge of a Firearm During a Crime of Violence, and Tampering With Evidence. Tanyan Wakita Iron, a/k/a Sonny......
Agenparl English Diritto & Giustizia Social Network

RACE AND ETHNICITY OF VIOLENT CRIME OFFENDERS AND ARRESTEES, 2018

Redazione
(AGENPARL) – UNITED STATES OF AMERICA, gio 14 gennaio 2021 (Publication) This report compares the FBI’s Uniform Crime Reporting (UCR) Program data on incidents of nonfatal violent crime to data from BJS’s National Crime Victimization Survey (NCVS) to determine if arrest differences by race and ethnicity can be attributed to......
Agenparl English Politica Estera Social Network

DARKMARKET: WORLD'S LARGEST ILLEGAL DARK WEB MARKETPLACE TAKEN DOWN

Redazione
(AGENPARL) – BRUXELLES, mar 12 gennaio 2021 DarkMarket, the world’s largest illegal marketplace on the dark web, has been taken offline in an international operation involving Germany, Australia, Denmark, Moldova, Ukraine, the United Kingdom (the National Crime Agency), and the USA (DEA, FBI, and IRS). Europol supported the takedown with......
Agenparl English Cronaca Politica Estera Sicurezza Social Network

TWO MEN CONVICTED FOLLOWING ORGANISED CRIME PARTNERSHIP (SCOTLAND) OPERATION

Redazione
(AGENPARL) – UNITED KINGDOM, sab 09 gennaio 2021 A man who smuggled a firearm into the country has today, Friday, 8 January, 2021 been convicted. Following a multi-agency investigation carried out by officers from the Organised Crime Partnership, a specialist team of Police Scotland and National Crime Agency officers, a......
Agenparl English Cronaca Politica Estera Sicurezza Social Network

DRUG COURIERS JAILED AFTER USING SAME FLIGHT TO BRING COCAINE FROM JAMAICA

Redazione
(AGENPARL) – UNITED KINGDOM, gio 07 gennaio 2021 Three drug couriers who attempted to smuggle cocaine worth around £50,000 into the UK on the same flight into Gatwick have been jailed. From left to right: Shaliquah Talbot, Shantori Daniels, Catara Mattie National Crime Agency officers began an investigation after Catara......

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