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Three European police forces break up major counterfeit currency rings

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major counterfeit currency rings

Police from Italy and France have broken up two organised criminal networks that are said to have been involved in the production and distribution of bogus banknotes across Europe.

Members of the two groups stand accused of producing fake notes in a number of denominations, including €20, €50 and €100, and of distributing counterfeit currency that caused economic damage estimated to be worth €4.5 million.

The Europol-backed operation that resulted in the disruption of the two gangs began earlier this year when investigators in France received intelligence relating to the distribution of counterfeit currency.

A subsequent probe led to the discovery of a Naples-based organised crime group that was producing the fake banknotes before shipping them off to a second gang in the French city of Nancy.

Once the French gang received the counterfeit notes, its members distributed them for circulation in France and other EU member states.

A Europol-assisted joint day of action that involved raids in both Italy and France last week resulted in the arrests of nine people in France.

In Italy, 14 members of the Naples-based gang were detained, while investigators also seized print shop equipment used to make the counterfeit notes.

News of the gangs’ break-up comes days after police in Bulgaria said they had made the largest seizure of counterfeit cash in the country for more than a decade.

A raid at a print shop in the Black Sea resort of Sunny Beach resulted in the seizure of fake euro and dollar bills with a face value of more than $14.3 million.

The discovery of the print shop was the culmination of a 10-month investigation conducted by Bulgaria’s interior ministry in cooperation with Europol and US intelligence.

Speaking during a press conference attended by Bulgaria’s Focus News Agency, Deputy Prosecutor General Ivan Geshev said: “We haven’t done a historical analysis, it could well be the biggest for the past 20 or 30 years.

“We found over €11 million and over $1.8 million in a different degree of completeness.”

The investigation resulted in the arrest of four suspects while they were in the process of making fake banknotes.

In a statement issued at the end of July, the European Central Bank said euro banknote counterfeiting remained low in first half of 2018, with 301,000 fake euro notes being withdrawn from circulation over the first six months of the year.

The majority of these (83%) were €20 and €50 banknotes.

 

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Police in Ohio arrest 104 people in major crackdown on sex trafficking

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crackdown on sex trafficking

Undercover police in Ohio have arrested 104 people in an operation targeting the perpetrators of sex trafficking across the US state.

The three-day effort, which involved officials from more than 30 law enforcement agencies and social service organisations, resulted in 53 felony arrests, and 26 detentions relating to crimes committed against children.

In a statement, the office of Ohio Attorney General Dave Yost said a portion of the operation focussed specifically on those seeking to engage in sexual activity with individuals they believed to be children.

“You don’t know when a man buys sex whether it’s genuine consent or, rather, the victim is being forced with a baseball bat, a knife or the next hit of heroin,” Yost said.

“When you hear a man talking about buying sex, he never says, ‘I’m buying a woman’.

“He talks about a whore, a slut, a piece – and that’s because saying what is really happening is too close to the truth for them to handle. People who think and talk like that know in their heart of hearts – it’s slavery.”

Cuyahoga Regional Human Trafficking Director James Mackey said that one of the most effective ways to combat human trafficking is to go after the buyers of sex, without whom human traffikerrs would have no business.

The effort involved undercover police officers carrying out sting operations on the buyers of sexual services in a bid to raise awareness of the reality of human trafficking.

Separately, the Wall Street Journal reports that US authorities are investigating a trio of websites over allegations they may have been used to facilitate human trafficking, prostitution and money laundering.

The probe into EroticMonkey.ch, Eros.com and RubMaps.ch comes more than a year after the closure of Backpage.com, a classified listings website that had been repeatedly accused of facilitating sex trafficking.

In April of last year, US authorities charged Backpage.com creators Michael Lacey and James Larkin and five members of the website’s staff with a number of prostitution and money laundering offences.

It was reported at the time that the website had made it owners in excess of $500 million from listings linked to illegal sex work, with profits laundered through non-related businesses.

The US National Human Trafficking Hotline, which is run by charity Polaris, saw reports of trafficking cases rise by 25% between 2017 and last year.

Nearly 11,000 cases of human trafficking were reported in 2018, of which 7,859 were sex trafficking related, according to Polaris.

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Coalition of law enforcement agencies in the Philippines nab wildlife trader who evaded capture for years

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Coalition of law enforcement agencies in the Philippines nab wildlife trader

Wildlife trade monitoring network Traffic has revealed that police in the Philippines have arrested a major illicit wildlife trader who had evaded authorities in the country for a number of years.

A joint “buy-bust operation” conducted by the National Bureau of Investigation-Environmental Crime Division (NBI-EnCD) and the Department of Environment and Natural Resources-Philippine Operation Group on Ivory and Illegal Wildlife Trade (DENR-POGI) resulted in the detention of the man, who is said to have had traded wildlife online without the required permits.

As well as arresting the trader, investigators seized several animals, including three Peregrine Falcons, two Eclectus Parrots, six African Spurred Tortoises and two Green Iguanas.

The man, who the NBI had been pursuing for three years, is reported to have gone to great lengths to avoid capture, cancelling deals with online customers if he became suspicious that they might be linked to law enforcement authorities.

Trading wildlife online since 2014, the man would refuse to meet his customers in person, and only dealt with those whom he had developed long term relationships.

He is now expected to face a range of charges relating to the possession and trading of wildlife products that carry a maximum jail term of four years and a fine of up to PHP300,000 ($843).

Kanitha Krishnasamy, Traffic’s Director for Southeast Asia, commented: “Catching illegal online traders is like trying to snatch shadows, so this is a big win for the Philippine authorities, and we congratulate them.

“This case should also serve as motivation for all Southeast Asian wildlife enforcement agencies that are grappling with the scourge of online wildlife trafficking.

“Persistence does pay off. Traffic hopes this case will make others think twice about trading wildlife online illegally.”

In August, Traffic published a report that highlighted the role the internet plays in the illicit trade in wildlife products.

The study, which focussed on China’s experiences of attempting to crack down on the online sale of such items, examined the policies and measures used to address wildlife cybercrime in the EU, Kenya, the US, and several key international associations.

“Due to the transnational nature of illegal wildlife trade, efforts to combat it on the internet should not be limited to China and its cyberspace,” the report said.

“As early as 2013, monitoring of online advertising of illegal ivory products targeted at EU countries revealed illegal ivory advertisements and online auctions of ivory worth more than a €1 million $1.12 million) in 10 EU countries.

“In recent years, more cases of illegal wildlife trade online have been reported around the world. These new features raise new challenges in enhancing law enforcement.

“Preliminary research published by INTERPOL in June 2017 also revealed that illicit wildlife trade is ‘infiltrating’ into the dark net.”

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Farmer jailed for smuggling illicit garlic shipments into Australia

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smuggling illicit garlic shipments into Australia

A farmer has been jailed for risking the biosecurity of Australia by smuggling garlic into the country from locations including the US, Canada and France.

Letetia Anne Ware, 53, was handed an 11-month prison term after being convicted of illegally importing more than 2,000 garlic bulbs into the country in contravention of Australia’s strict biosecurity rules.

The importation of garlic into Australia is tightly regulated owing to the fact that some varieties of the plant can carry the Xylella fastidiosa bacteria, which is considered to be one of the gravest threats to flora biodiversity in the country.

In order to be brought into Australia legitimately, shipments of garlic must be managed by licensed importers, and accompanied with official certification that proves they are free from pests and diseases.

Ware, who stepped down from her role as the Chair of the Australian Garlic industry Association (AGIA) after pleading guilty to the crime of which she was convicted, is said to have used numerous eBay accounts to order shipments of garlic from France, South Korea, Canada and the US.

Over an 18-month period, Ware imported a total of 21 consignments of garlic, on occasion telling exporters to mislabel the contents of packages as “office supplies” to avoid the attention of customs inspectors.

Hobart Supreme Court was told that Ware was fully aware of the rules relating to the biosecurity threat posed by the garlic she smuggled into the country as she had previously held an import licence for mushrooms.

She will be eligible for parole after two months, provided she hands over a A$2,000 ($1,337) fine.

The maximum penalty for illegally importing garlic into Australia is 10 years behind bars and a fine of up to A$300,000.

In a statement, the AGIA said: “The board strongly condemns any behaviour that jeopardises biosecurity or the Australian agricultural industry

“We ask for the patience and support of all our members and urge them not to contribute or participate in the ongoing perception that the AGIA board or Association were in anyway connected, or knew of, Letetia’s illegal activities…

“We understand that many garlic growers are concerned for the safety of their own crops, and can take some level of relief that Justice Gleeson found that this imported garlic was not diseased.”

In August, an Australia court jailed two men for illegally importing pig semen from Denmark in shampoo bottles.

Director of pig farm GR Pork Torben Soerensen and the company’s breeding manager Henning Laue were jailed for a minimum of 18 months and eight months respectively at Perth District Court.

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