Raffaele Imperiale and Mauriello were subjects of INTERPOL Red Notices (Credit: Interpol.int) DIPLOMATIC TIMES STAFF REPORT LYON, France – INTERPOL’s global network has helped secure the arrest of two high-profile members of the Camorra organized crime group. Raffaele Imperiale, 46, was arrested by the Dubai
Credit: europoleuropa.eu / Catherine De Bolle, Executive Director of EUROPOL, the law enforcement organization for the EU. By Gary Raynaldo DIPLOMATIC TIMES EUROPOL launched the new European Financial and Economic Crime Centre (EFECC) Friday at its headquarters in The Hague, Netherlands to stay a
Credit: Europol / 81 arrests in investigation targeting Spanish cocaine trafficking group; 42 vehicles seized. DIPLOMATIC TIMES STAFF A joint investigation, coordinated by Spain and involving law enforcement authorities from Colombia, France, Portugal, Romania, Sweden and the United Kingdom and supported by Europol, led to
Credit: Europol / Since 2017, criminals were operating throughout Germany and Belgium, breaking cars and removing the navigation systems and multifunction steering wheels. DIPLOMATIC TIMES An organised crime network originating from Lithuania and specialised in the theft of car parts has been dismantled this
Credit: By Gary Raynaldo / Anna Alvazzi del Frate, Director of Programmes, Small Arms Survey, speaks at IPI forum on Organized Crime, Arms Trafficking, and Illicit Financial Flows: Exploring SDG Target 16.4 in New York City Jul. 10, 2019. By Gary Raynaldo DIPLOMATIC TIMES
Credit: europol.eu / Some of the 25,000,000 cigarettes seized from criminal network in Belgium. DIPLOMATIC TIMES STAFF The Belgian Customs and Excise Administration (Administration générale des Douanes et Accises) last Tuesday dismantled a large criminal network in an operation supported by the Belgium Federal