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Tag: Organized Crime

World

The Gambling Investigation Scrutinizing Xi Jinping’s High-Rolling Cousin

August 2, 2019August 4, 2019Damien Cave and Alexandra StevensonComments Off on The Gambling Investigation Scrutinizing Xi Jinping’s High-Rolling Cousin

Ming Chai has been caught up in an Australian scandal examining organized crime, money laundering, immigration favors and Chinese political influence.

World

What Are the Triads, and What Is Their History of Violence?

July 24, 2019July 24, 2019AUSTIN RAMZYComments Off on What Are the Triads, and What Is Their History of Violence?

A mob recently beat dozens of protestors in a train station in Hong Kong, renewing fears of organized crime carrying out political violence.

World

Mob Attack at Hong Kong Train Station Heightens Seething Tensions in City

July 22, 2019July 22, 2019AUSTIN RAMZYComments Off on Mob Attack at Hong Kong Train Station Heightens Seething Tensions in City

A group of club-wielding attackers apparently targeted people, including a pro-democracy lawmaker, who had participated in antigovernment protests, leaving dozens injured.

World

‘Balkan Spring’ Turns to Summer, and Hopes for Change Dim

June 1, 2019June 1, 2019MARC SANTORAComments Off on ‘Balkan Spring’ Turns to Summer, and Hopes for Change Dim

From Serbia to Montenegro and Albania, thousands have taken to the streets for months to protest corrupt, autocratic leaders. Yet nothing has budged.

World

Frank Lucas Dies at 88; Drug Kingpin Depicted in ‘American Gangster’

May 31, 2019ROBERT D. McFADDENComments Off on Frank Lucas Dies at 88; Drug Kingpin Depicted in ‘American Gangster’

His rise from poverty to riches through a drug-smuggling enterprise was a larger-than-life tale of ambition, organization and ruthless brutality.

World

Iraq’s Militias, Accused of Threatening U.S., Pose a Quandary for Iraq

May 8, 2019May 8, 2019ALISSA J. RUBINComments Off on Iraq’s Militias, Accused of Threatening U.S., Pose a Quandary for Iraq

The militias were critical in pushing the Islamic State out of Iraq, but most have refused to disarm. They range from helpful groups to criminal organizations, and some have ties to Iran.

World

Mexico Declares Victory Over Fuel Thieves. But Is It Lasting?

May 5, 2019KIRK SEMPLEComments Off on Mexico Declares Victory Over Fuel Thieves. But Is It Lasting?

Andrés Manuel López Obrador has claimed victory in his battle against fuel theft, but many doubt that the quick gains are sustainable.

World

Once He Was the ‘Godfather of British Crime.’ Now He’s Just a Grandfather.

April 19, 2019April 19, 2019DAN BILEFSKYComments Off on Once He Was the ‘Godfather of British Crime.’ Now He’s Just a Grandfather.

Freddie Foreman, once an enforcer for the Kray twins, said violence was sometimes a necessary occupational hazard for a gangster in postwar London.

World

Slovak Businessman Charged With Ordering Murder of Journalist Jan Kuciak

March 14, 2019MARC SANTORA and MIROSLAVA GERMANOVAComments Off on Slovak Businessman Charged With Ordering Murder of Journalist Jan Kuciak

Marian Kocner, who has long been linked with organized crime and corruption, was said to have issued threats a few months before the reporter and his fiancée were killed.

World

Mexico Approves 60,000-Strong Security Force. Critics Call It More of the Same.

March 1, 2019KIRK SEMPLE and PAULINA VILLEGASComments Off on Mexico Approves 60,000-Strong Security Force. Critics Call It More of the Same.

Congress gave the go-ahead for the creation of a new National Guard to be overseen by civilian authorities. The move now awaits state approvals.

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