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Central Operative Unit
The Central Operative Unit (, UCO) is a specialized division of the Civil Guard of Spain responsible for the investigation and prosecution of the most serious forms of crime and organized crime, whether national or international, as well as support to the Territorial Units of Judicial Police, that, due to lack of personnel or resources, or because the criminal field is more than one autonomous communities, require the support of this Unit. Functions The main crimes that the UCO investigates are: * Economic crimes, including frauds, counterfeit money and smuggling. * Drugs trafficking. * Money laundering. * Homicides and kidnappings. * Crimes against the national heritage sites. * Telematics crimes. * Crimes against the environment, including trafficking of endangered species. * Medicaments trafficking. * Smuggling of valuable objects. * Arms trafficking, explosives smuggling and hazardous goods trafficking. * Human trafficking. * Vehicles smuggling. Also, the UCO has the duty to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Civil Guard (Spain)
The Civil Guard ( es, Guardia Civil, link=no; ) is the oldest law enforcement agency in Spain and is one of two national police forces. As a national gendarmerie force, it is military in nature and is responsible for civil policing under the authority of both the Ministry of the Interior and the Ministry of Defence. The role of the Ministry of Defence is limited except in times of war when the Ministry has exclusive authority. The corps is colloquially known as the ' (reputable). In annual surveys, it generally ranks as the national institution most valued by Spaniards, closely followed by other law enforcement agencies and the armed forces. It has both a regular national role and undertakes specific foreign peacekeeping missions and is part of the European Gendarmerie Force. As a national gendarmerie force, the Civil Guard was modelled on the French National Gendarmerie and has many similarities. As part of its daily duties, the Civil Guard patrols and investigates crimes in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Endangered Species
An endangered species is a species that is very likely to become extinct in the near future, either worldwide or in a particular political jurisdiction. Endangered species may be at risk due to factors such as habitat loss, poaching and invasive species. The International Union for Conservation of Nature (IUCN) Red List lists the global conservation status of many species, and various other agencies assess the status of species within particular areas. Many nations have laws that protect conservation-reliant species which, for example, forbid hunting, restrict land development, or create protected areas. Some endangered species are the target of extensive conservation efforts such as captive breeding and habitat restoration. Human activity is a significant cause in causing some species to become endangered. Conservation status The conservation status of a species indicates the likelihood that it will become extinct. Multiple factors are considered when assessing the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Figueira Da Foz
Figueira da Foz (), also known as Figueira for short, is a city and a municipality in the Coimbra District, in Portugal. Practically at the midpoint of the Iberian Peninsula's Atlantic coast, it is located at the mouth of the Mondego River, west of Coimbra and sheltered by hills (Serra da Boa Viagem), sharing about the same latitude with Philadelphia, Baku and Beijing. The population of the municipality in 2011 was 62,125, in an area of . The city of Figueira da Foz proper has a population of 46,600. It is the second largest city in the district of Coimbra. It is a coastal city with several beaches, summer and seaport facilities on the Atlantic Ocean coast. As a tourism city, it plays an important part in the centre of the country. A zone of legal gambling, one can find in Figueira one of the biggest casinos of the Iberian Peninsula – the Casino Figueira. History According to the legend, the place's name is due to a fig tree, which stood at the quay of Salmanha, where the fish ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jaime Giménez Arbe
Jaime Giménez Arbe (also spelled Jiménez: born Madrid, 12 January 1956) is a Spanish anarchist and bank robber known as ''El Solitario'' ("The Loner"). He admitted to more than thirty armed robberies of banks all over Spain, and was also convicted of the murder of two Civil Guards in Castejón (Navarra). In addition, in La Vall d'Uixó (Castellón) , during an exchange of fire with ''El Solitario'', one policeman died due to a stray bullet fired by another policeman. He was sentenced to 47 years' imprisonment in July 2008. He has two sons with his British ex-wife Anne. Detention He was arrested on 23 July 2007, in Figueira da Foz as part of "Operation Gloria". A large number of police officers, both Spanish (National Police officers and Civil Guards from the Central Operational Unit) and Portuguese (Judiciary Police) were there to arrest him while he was, presumably, about to rob the “Caixa Agrícola” Bank, located on Saraiva de Carvalho Street, near the market. He was ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Smuggling
Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations. There are various motivations to smuggle. These include the participation in illegal trade, such as in the drug trade, illegal weapons trade, prostitution, human trafficking, kidnapping, exotic wildlife trade, art theft, heists, chop shops, illegal immigration or illegal emigration, tax evasion, import/export restrictions, providing contraband to prison inmates, or the theft of the items being smuggled. Smuggling is a common theme in literature, from Bizet's opera ''Carmen'' to the James Bond spy books (and later films) '' Diamonds Are Forever'' and '' Goldfinger''. Etymology The verb ''smuggle'', from Low German ''smuggeln'' or Dutch ''smokkelen'' (="to transport (goods) illegally"), apparently a frequentative formation of a word meaning "to sneak ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug-trafficking
The illegal drug trade or drug trafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's ''Transnational Crime and the Developing World'' report estimates the size of the global illicit drug market between US$426 and US$652billion in 2014 alone. With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally and it remains very difficult for local authorities to thwart its popularity. History The government of the Qing Dynasty issued edicts against opium smoking in 1730, 1796 and 1800. The West prohibited addictive drugs throughout the late 19th and early 20th centuries. Beginning in the 18th century, British merchants from ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Colonel
Colonel (abbreviated as Col., Col or COL) is a senior military officer rank used in many countries. It is also used in some police forces and paramilitary organizations. In the 17th, 18th and 19th centuries, a colonel was typically in charge of a regiment in an army. Modern usage varies greatly, and in some cases, the term is used as an honorific title that may have no direct relationship to military service. The rank of colonel is typically above the rank of lieutenant colonel. The rank above colonel is typically called brigadier, brigade general or brigadier general. In some smaller military forces, such as those of Monaco or the Vatican, colonel is the highest rank. Equivalent naval ranks may be called captain or ship-of-the-line captain. In the Commonwealth's air force ranking system, the equivalent rank is group captain. History and origins By the end of the late medieval period, a group of "companies" was referred to as a "column" of an army. According to Raymond Ol ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Prosecutor
A prosecutor is a legal representative of the prosecution in states with either the common law adversarial system or the Civil law (legal system), civil law inquisitorial system. The prosecution is the legal party responsible for presenting the case in a Criminal law, criminal jury trial, trial against an individual accused of breaking the law. Typically, the prosecutor represents the state or the government in the case brought against the accused person. Prosecutor as a legal professional Prosecutors are typically lawyers who possess a law degree, and are recognised as suitable legal professionals by the court in which they are acting. This may mean they have been Admission to the bar, admitted to the bar, or obtained a comparable qualification where available - such as Solicitor advocate, solicitor advocates in English law, England and Wales. They become involved in a criminal case once a suspect has been identified and Indictment, charges need to be filed. They are employe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Court
A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in accordance with the rule of law. In both common law and civil law legal systems, courts are the central means for dispute resolution, and it is generally understood that all people have an ability to bring their claims before a court. Similarly, the rights of those accused of a crime include the right to present a defense before a court. The system of courts that interprets and applies the law is collectively known as the judiciary. The place where a court sits is known as a venue. The room where court proceedings occur is known as a courtroom, and the building as a courthouse; court facilities range from simple and very small facilities in rural communities to large complex facilities in urban communities. The practical authority given to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Judge
A judge is a person who presides over court proceedings, either alone or as a part of a panel of judges. A judge hears all the witnesses and any other evidence presented by the barristers or solicitors of the case, assesses the credibility and arguments of the parties, and then issues a ruling in the case based on their interpretation of the law and their own personal judgment. A judge is expected to conduct the trial impartially and, typically, in an open court. The powers, functions, method of appointment, discipline, and training of judges vary widely across different jurisdictions. In some jurisdictions, the judge's powers may be shared with a jury. In inquisitorial systems of criminal investigation, a judge might also be an examining magistrate. The presiding judge ensures that all court proceedings are lawful and orderly. Powers and functions The ultimate task of a judge is to settle a legal dispute in a final and publicly lawful manner in agreement with substantial p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Vehicles
A vehicle (from la, vehiculum) is a machine that transports people or cargo. Vehicles include wagons, bicycles, motor vehicles (motorcycles, cars, trucks, buses, mobility scooters for disabled people), railed vehicles (trains, trams), watercraft (ships, boats, underwater vehicles), amphibious vehicles (screw-propelled vehicles, hovercraft), aircraft (airplanes, helicopters, aerostats) and spacecraft.Halsey, William D. (Editorial Director): ''MacMillan Contemporary Dictionary'', page 1106. MacMillan Publishing, 1979. Land vehicles are classified broadly by what is used to apply steering and drive forces against the ground: wheeled, tracked, railed or skied. ISO 3833-1977 is the standard, also internationally used in legislation, for road vehicles types, terms and definitions. History * The oldest boats found by archaeological excavation are logboats, with the oldest logboat found, the Pesse canoe found in a bog in the Netherlands, being carbon dated to 8040 - 7 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Human Trafficking
Human trafficking is the trade of humans for the purpose of forced labour, sexual slavery, or commercial sexual exploitation for the trafficker or others. This may encompass providing a spouse in the context of forced marriage, or the extraction of organs or tissues, including for surrogacy and ova removal. Human trafficking can occur within a country or trans-nationally. Human trafficking is a crime against the person because of the violation of the victim's rights of movement through coercion and because of their commercial exploitation. Human trafficking is the trade in people, especially women and children, and does not necessarily involve the movement of the person from one place to another. People smuggling (also called ''human smuggling'' and ''migrant smuggling'') is a related practice which is characterized by the consent of the person being smuggled. Smuggling situations can descend into human trafficking through coercion and exploitation. Trafficked people are hel ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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