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Tren De Aragua
Tren de Aragua is the largest criminal organization in Venezuela, with over 2,700 members. In addition to its home-state of Aragua, the organization also has a presence in other states in Venezuela, such as: Carabobo, Sucre, Bolívar, Guárico, Trujillo and Miranda. Tren de Aragua is led by Héctor Rusthenford Guerrero Flores, alias “Niño Guerrero"; he is currently incarcerated in Tocorón prison, which functions as the organization's headquarters. Tren de Aragua is also the first Venezuelan criminal organization to expand internationally; it has a presence in Colombia, Brazil, Peru, Ecuador, Bolivia and Chile. The organization engages in a variety of criminal activities, such as protection racketeering, drug-trafficking, human-trafficking, human smuggling, kidnappings-for-ransom, illegal mining, bribery, and money laundering. Amidst the Tarapacá migrant crisis in northern Chile, Tren de Aragua engaged in trafficking of women across from the Bolivian border to San ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organized Crime
Organized crime (or organised crime) is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups, rebel forces, and separatists, are politically motivated. Many criminal organizations rely on fear or terror to achieve their goals or aims as well as to maintain control within the organization and may adopt tactics commonly used by authoritarian regimes to maintain power. Some forms of organized crime simply exist to cater towards demand of illegal goods in a state or to facilitate trade of goods and services that may have been banned by a state (such as illegal drugs or firearms). Sometimes, criminal organizations force people to do business with them, such as when a gang extorts money from shopkeepers for "protection". Street gangs may ofte ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Illegal Drug Trade
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 th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Radio Bío-Bío
Radio Bío-Bío is a Chilean radio station with broad coverage in Chile. It covers news, sports, music, economics, and international relations. The station was founded in 1966 in Concepción. In the 1990s it began to expand across the country. The first additional stations were in southern Chile in Temuco, Osorno and Puerto Montt, and Santiago in 1997. One of the main stations is operated in Lonquimay in the Cordillera of the Andes in the Araucanía Region. This station, Bío Bío Lonquimay, was established in 1995 in an isolated area and provides radio service for a mainly indigenous community. Today, Radio Bio-Bio operates on 40 frequencies around the country, with 8 autonomous stations nationwide. It is the only completely independent station, not affiliated with any political, religious, or economic groups. In July 2020 Eugenio González sued Radio Bío Bío commentator Tomás Mosciatti Tomás Mosciatti is a Chilean radio host and political commentator of Radio Bío ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Interpol
The International Criminal Police Organization (ICPO; french: link=no, Organisation internationale de police criminelle), commonly known as Interpol ( , ), is an international organization that facilitates worldwide police cooperation and crime control. Headquartered in Lyon, France, it is the world's largest international police organization, with seven regional bureaus worldwide and a National Central Bureau in all 195 member states. Interpol was conceived during the first International Criminal Police Congress in 1914, which brought officials from 24 countries to discuss cooperation in law enforcement. It was founded on September 7, 1923 at the close of the five-day 1923 Congress session in Vienna as the International Criminal Police Commission (ICPC); it adopted many of its current duties throughout the 1930s. After coming under Nazism, Nazi control in 1938, the agency had its headquarters in the same building as the Gestapo. It was effectively moribund until the end of Wo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Investigations Police Of Chile
Investigations Police of Chile (, PDI) are the civilian police of Chile. Founded in 1933, it is one of two Chilean police bodies, along with the law enforcement police: Carabineros de Chile. The PDI is the principal law enforcement arm of the Public Ministry of Chile in criminal investigation. History 19th century The first reference to police work in Chile is in the Police Regulation of 1803, where the terms "high police" and "public security" are used.Roberto Hernández Ponce; Jule Salazar González. "De la Policía Secreta a la Policía Científica" (2006, Santiago de Chile) Then, in 1830, the ''Vigilantes'' and ''Serenos Corps'' of Santiago were created, whose work was followed throughout the country. In 1852 the ''Brigada de Policía'' was created in Santiago, where the ''Vigilantes'' and ''Serenos Corps'' were merged. In the 1870s , the mayor of the city of Santiago, Benjamín Vicuña Mackenna proposed modelling the ''Brigada de Policía'' on the ''Agent de la Sûrete'' in ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Infobae
Infobae is an online newspaper based in Miami, Florida in the United States. It was launched in 2002 by businessman Daniel Hadad, with the original headquarters in Buenos Aires. Infobae has 450 staff journalists and over a thousand stringers. The company expanded globally with local editions in New York City, Mexico City Mexico City ( es, link=no, Ciudad de México, ; abbr.: CDMX; Nahuatl: ''Altepetl Mexico'') is the capital and largest city of Mexico, and the most populous city in North America. One of the world's alpha cities, it is located in the Valley o ..., Miami, Bogotá, São Paulo, Lima, and Madrid, all led by Marcos Stupenengo. The expansion increased Infobae's international audience, becoming one of the most read Spanish-language online newspapers worldwide. Demographics Infobae.com is primarily viewed in Spanish speaking countries: Latin America, Spain and the United States. History Notable columnists *Domingo Cavallo *Geovanny Vicente *Jaime Bayly *Reynaldo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bolivia–Chile Border
The Bolivia–Chile border is an international border of South America. It separates Bolivia from Chile along Cordillera Occidental on the western edge of the Altiplano Plateau. There is an ongoing dispute about the nature of Silala River and Chile's use of its waters. Since 2021 the Bolivia–Chile border has been a major point of entry of irregular Venezuelan migrants into Chile. Migrants are aided in the crossing by human smugglers. Irregular migration has been particularly troublesome for the Chilean border town of Colchane. Indigenous Aymara communities live on both sides of the border. References Chile Chile, officially the Republic of Chile, is a country in the western part of South America. It is the southernmost country in the world, and the closest to Antarctica, occupying a long and narrow strip of land between the Andes to the east a ... Borders of Chile International borders Geography of Arica y Parinacota Region Geography of Tarapacá ... [...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] |
Tarapacá Migrant Crisis
In 2021, Tarapacá Region in northern Chile saw an unprecedented movement of foreign migrants into its territory. The Altiplano town of Colchane along the border with Bolivia has been the irregular point of entry of an estimate of 18,000 Venezuelan migrants and about 3,000 Bolivian migrants up to September. The border crossed by most migrants is arid, cold and lies at 3,600 meters above sea level. This route is chosen since the more direct, and less harsh route across the Chile–Peru border is better guarded. Migrants are aided in the crossing by human smugglers. By February 2021 the cost for a family to be crossed into Chile was between 200 and US$500. Migrants have been accused by the alcalde of Colchane and local residents of acting violently by forcing themselves into inhabited houses of Colchane, engaging in theft and occupying public spaces. Reportedly by February 2021 1,600 migrants had arrived to the commune of Colchane in a brief time. Of these migrants, 400 Venezuelans ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bribery
Bribery is the Offer and acceptance, offering, Gift, giving, Offer and acceptance, receiving, or Solicitation, soliciting of any item of value to influence the actions of an official, or other person, in charge of a public or legal duty. With regard to governmental operations, essentially, bribery is "Corrupt solicitation, acceptance, or transfer of value in exchange for official action." Gifts of money or other items of value which are otherwise available to everyone on an equivalent basis, and not for dishonest purposes, is not bribery. Offering a discount or a refund to all purchasers is a legal rebate (marketing), rebate and is not bribery. For example, it is legal for an employee of a Public Utilities Commission involved in electric rate regulation to accept a rebate on electric service that reduces their cost for electricity, when the rebate is available to other residential electric customers. However, giving a discount specifically to that employee to influence them to loo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Illegal Mining
Illegal mining is mining activity that is undertaken without state permission, in particular in absence of land rights, mining licenses, and exploration or mineral transportation permits. Illegal mining can be a subsistence activity, as is the case with artisanal mining, or it can belong to large-scale organized crime, spearheaded by illegal mining syndicates. On an international level, approximately 80 percent of small-scale mining operations can be categorized as illegal. Despite strategic developments towards " responsible mining," even big companies can be involved in illegal mineral digging and extraction, if only on the financing side. Regional Issues Sub-Saharan Africa Spurred by widespread poverty and a lack of alternative income-earning opportunities, illegal artisanal mining is a well-documented phenomenon in sub-Saharan Africa. While legalization opportunities for artisanal and small scale mining are often available, inefficient government bureaucracy structures can m ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
