International
Europol identifies 821 “threatening” criminal networks in the EU, many active in Spain
The Europol agency has identified 821 “very threatening” organized crime networks in the European Union, many of them active in Spain among other countries, in a report published this Friday, the first that analyzes in depth the details that make these organizations so dangerous.
The study, presented in Brussels, is based on the data provided by EU Member States and other countries and is a “step” to understand how these networks work and what their basic capabilities are, Europol said.
In Spain they operate networks integrated by nationals of Eastern countries, as well as Belgian-Dutch, Baltic, Romanian or Polish, among others.
“Each of the 821 most threatening criminal networks identified is unique. They vary significantly in terms of composition, structure, criminal activity, territorial control, duration over time, types of cooperation and a variety of other dimensions,” the document says.
However, there are some common characteristics that make them especially “threatening,” starting with their infiltration into the legal system, which make a network “omnipresent and destructive.”
In fact, more than 80% of active criminal networks in the EU misuse legal business structures (LBS) for their criminal activities.
The data show that these structures are infiltrated or used by criminal networks “in almost all sectors, including tourism, recycling, welfare and sports associations, as well as in retail and cultural activities.”
Three sectors are particularly affected by infiltration or criminal abuse: construction, hospitality and logistics, that is, transport and import and export companies.
Another characteristic of the most dangerous organizations is their “agility” to “infiltrate extensively” and the application of strategies that allow them to endure over time.
In addition, “they have no borders”, their scope is international as well as the members that make them up, although they often limit their criminal activity to a region or a limited number of countries.
About how they are directed, Europol explains that although there is usually a strong leadership close to operations, it is also possible to maintain control remotely.
They tend to specialize in a main business and operate with a wide degree of independence.
As for their activity, half of these organizations are involved in drug trafficking as their main business, although they are also dedicated to fraud, property-related crimes, migrant and human trafficking.
Money laundering is mainly done through the real estate sector (this is the case in 41% of cases).
Other common money laundering techniques include investments in high-value goods such as gold and luxury goods (27%), the use of cash-intensive businesses, for example in the hotel sector (20%) and the use of cryptocurrencies (10%).
As an example, the report cites the case of an Italian businessman of Argentine origin based in Marbella who uses his companies to hide both drug trafficking and money laundering activities.
Among those he directs is one that imports bananas from Ecuador to the EU and also has sports centers in Marbella, shopping centers in Granada and multiple bars and restaurants.
An Albanian accomplice of his, based in Ecuador, is in charge of the import of cocaine from Colombia to Ecuador and its subsequent distribution to the EU.
According to Europol, Ecuadorian fruit companies are used as a facade for these criminal activities.
Although not all networks use violence and corruption, doing so increases their level of threat.
There are other elements to better understand how they work but that do not necessarily make them more dangerous, starting with their structure.
Most are organized in a hierarchical way, and although strong leadership is important, it is not necessarily linked to specific individuals and in some cases it is replaceable (by inheritance, delegation or reorganization) and continues even after the sentence.
As for the nationalities of the members, the report points to the existing “great variety” and emphasizes that, in addition to the common criminal objective, “criminal networks are formed and persist due to a strong social cohesion,” something that also serves to attract young people.
When fighting them, Europol indicates, “not only the main criminal activities, but also the support and subsidiary activities that allow and support the networks and allow them to last long periods,” as well as the need for “international and interregional cooperation” must be examined.
International
China shows at the UN its “condemnation” of Israel for the “violation of Iran’s sovereignty”
The Chinese ambassador to the United Nations, Fu Cong, showed the “condemnation” of his country against the “violation of the sovereignty, security and territorial integrity of Iran” after the air attack launched by Israel against multiple targets in that country, the official newspaper Diario del Pueblo reports this Saturday.
That media echoes Fu’s speech to the UN Security Council on Friday, in which he demanded that Israel “immediately stop all its military actions.”
“China (…) opposes the expansion of conflicts, and is deeply concerned about the serious consequences that may arise from Israel’s actions. The intensification of regional tensions does not interest any of the parties involved,” said the Chinese emissary.
Beijing called on Tel Aviv and Tehran to “resolve their disputes through political and diplomatic means, and maintain peace and stability at the regional level jointly.”
In Fu’s view, the Israeli attack will have a “negative impact” on the negotiations on Iran’s nuclear program: “China has always been committed to the peaceful resolution of the Iranian nuclear issue through dialogue and consultations, and opposes the use of force, illegal unilateral sanctions and armed attacks on peaceful nuclear facilities.”
This Friday, China had already expressed its willingness to “play a constructive role” to curb the escalation of tensions and facilitate conciliation, in line with its traditional position of active neutrality in the region’s conflicts.
The Israeli attack, which according to Tehran caused dozens of deaths, including senior military commanders and at least six nuclear scientists, targeted key facilities such as the uranium enrichment plant in Natanz. Numerous civilian casualties were also reported.
Israel justified the offensive by claiming that the Iranian regime is secretly developing a program to manufacture nuclear weapons.
For his part, Iran’s supreme leader, Ali Khamenei, promised a “severe response” and assured that the attack would reveal the “evil nature” of Israel.
UN Secretary-General António Guterres also expressed concern about the bombing, at a time when Iran and the US The United States is holding talks about the Iranian nuclear program.
International
Donald Trump’s government pauses its program of indiscriminate raides against migrants
The government of US President Donald Trump has decided to pause its campaign of discretionary roundings against migrants in certain areas due to its apparent concern about the growing unpopularity of these methods, according to The New York Times newspaper on Friday.
According to an email to which the newspaper has had access and the confirmation of US officials, the Executive has ordered the Immigration and Customs Control Service (ICE) to pause the beatings that affect the agricultural industry and the hospitality industry.
The spokeswoman for the Department of Homeland Security, Tricia McLaughlin, confirmed in a statement that “the president’s instructions” will be obeyed and the portfolio will also continue to “work to get the worst illegal foreign criminals out of the streets of the United States.”
The decision points out that this campaign of discretionary arrests to try to deport large-scale immigrants is harming industries and electoral constituencies whose support Trump wants to retain for next year’s legislative elections.
The new instructions were transmitted to ICE in an email sent last Thursday asking that “all investigations/law enforcement operations be suspended in work centers in the agricultural sector (including aquaculture and meat packing plants), restaurants and hotels.”
These new guidelines come in turn after more than a week of intense protests in Los Angeles against this immigration policy and that Trump himself admitted that the raids seem to be affecting the agricultural sector, which in states like California, where beatings have intensified, depend almost exclusively on immigrant labor.
Since his return to the White House in January, Trump has implemented an aggressive policy of hard hand against immigration and as a sample of his Cabinet officials recently held a meeting with the ICE leadership to order them to carry out 3,000 arrests a day, a mandate that seems to be behind the intensification of the raids.
International
Trump says he knew “everything” about the attack on Iran and assures that the dialogue remains open
US President Donald Trump said on Friday that Washington “known everything” about the Israeli attack on Iran and that the dialogue on Tehran’s nuclear program “is not dead.”
“We knew everything and I tried to avoid Iran all this humiliation and death. I tried hard to avoid it because I would have loved to see an agreement,” Trump said in an interview with Reuters.
The US president insisted on what he wrote today about the attack on social networks, where he said he gave an ultimatum of 60 days to Tehran to reach an agreement.
“We knew practically everything. We knew enough to give Iran 60 days to reach an agreement and today it is already 61 days,” he explained in the interview, in which he said he did not know what the current situation of the Iranian nuclear program is after the attack launched by Israel, which also ended the lives of key military leaders of the Persian country.
Regarding the dialogue between the US and Iran about the nuclear program of the ayatollahs, Trump assured that “he is not dead”, that “an agreement is still possible” and also recalled that on Sunday a sixth round of dialogue is scheduled in Muscat (Oman) that they consider is now in the air.
“We have a meeting with them on Sunday. Now, I’m not sure if that meeting will take place, but we have a meeting with them on Sunday,” he said.
The United States and Iran have held five rounds of talks on the Iranian nuclear program since April, with Washington demanding that Tehran discard its capabilities both to manufacture an atomic bomb and to enrich uranium, something that the ayatollahs considered unacceptable.
Both Israel and Trump himself had warned of possible preventive attacks on the Persian country due to this refusal by Iran.
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