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Kingdom's Financial Sector Healthy
R 3452 E MB U N SSUE I FRIDAY, JUNE 26, 2020 Intelligent . In-depth . Independent www.phnompenhpost.com 4000 RIEL KINGDOM NEUTRAL HOPE FOR GROWERS IMF FORECAST BLEAK ON ASEAN-CHINA AS MORE FARMING AS VIRUS GAINS STEAM TERRITORIAL ROW CONTRACTS INKED IN THE AMERICAS NATIONAL – page 2 BUSINESS – page 6 WORLD – pAGE 11 Kingdom’s financial sector healthy May Kunmakara impact, he said, whereas the financial measures – lowering the reserve re- The combined measures were es- Commercial Bank Plc, told The Post and agriculture sectors have contin- quirement rate (RRR), delaying the timated to make an additional $2 that his bank has seen positive busi- AMBODIA’S financial sector ued to grow. conservation capital buffer (CCB) billion available to businesses. ness performance and continued remains on a sustainable “The NBC has laid out a slew of requirement to 2021, and reducing The NBC also issued a directive for stable growth in recent months. growth path despite the measures to improve arrangements the interest rate on the liquidity- financial institutions to restructure Total assets have grown seven per Covid-19 pandemic squeez- for banks and financial institutions providing collateralised operation loans for four priority sectors – gar- cent from the end of last year, not ingC crucial industries, National Bank to command enough liquidity and (LPCO). ments, construction, logistics and counting for the $10 million raised of Cambodia (NBC) governor Chea encourage them to re-schedule loans It also lowered the interest rate on transport (with emphasis on taxi for its corporate bond-listing on the Chanto said. to better provide for clients affected the negotiated certificate deposits and tuk-tuk drivers). -
Nicola-Tallant-Crime.Pdf
PLUS SUNDAY, JULY 26, 2015 e2.45 SPEND €50 AND ENJOY OFF YOUR LIDL SHOP SEE €10 VOUCHER PAGE 2 FIRST PIC GILNICOLA TALILLANTGANEXCLUSIVE KEANE GETAWAY MOB BOSS THE STING CHRISTY BACK HOME AFTER HIT: PAGES 18&19 lIreland’s first family of IRELAND’S crime in bid to flog their WORLD CUP €450k Spanish boozer for CHEER l SEE SPORT under-the-counter cash...to DEAL: Treacy Gilligan tried undercover team to flog her pub to our undercover team DRUG LORD’S BID TO GET BACK IN THE GAME: PAGES 10,11,12&13 10 July 26, 2015 GILLIGANTHE STING GILLIGANS’ UNDERCOVER: Treacy Gilligan is filmed by our team as she tries to sell €450K boozer in sun LAST-CHANCE LOANS: Banks set to swoop on SALOON Alicante pub THE DAUGHTER of Ireland’s former godfather of crime, Treacy Gilligan, tried to Ireland’s first family of crime desperate to get back flog an undercover Sunday World team her Spanish pub for ‘black money’ after we in the game as they try to flog pub to ‘Russian mafia’ set her up with two prospec- tive Russian mafia buyers. By NICOLA TALLANT in Alicante, Spain The family are also fighting orders is the rightful owner of the entire While she insisted that The against Jessbrook House in Enfield, Jessbrook complex. Judges Chambers pub in Ali- the Gilligan family existed in 1996 ‘black money’ – cash under the table the bungalow home where Geraldine The family have racked up more cante is hers and has nothing and over €15m passed through them. -
Fury As Tyson Praises Mob Boss
SHAMEFUL DAY FOR PRO BOXING Fury as Tyson praises 2 4 IS FEARR AN STAR 9 771649 430145 T h ur s day June 1 2020 €1.70 (inc vat) FURY mob boss JOSHUA CRIME LORD SHOCKER: Daniel KInahan was announced as backer of major fights yesterday n Paul HEALY Chief Reporter MOB boss Daniel Kinahan has been blasted by a feud OF THE victim's father — hours after being praised by Feud victim’s dad: Tyson Fury for organising a show- down with Anthony Joshua. Kinahan-Hutch feud vic- Kinahan should be tim Michael Barr's father Colin told The Star: "He should be shunned by all decent people involved in the SEE PAGES world of boxing. He will shunned 4&5 bring boxing to its knees." RING PAGE COMMENT: WE WILL NOT COVER THESE FIGHTS 5 4 IRISH DAILY STAR Thursday June 11 2020 SOCIAL MEDIA FRENZY OVER TYSON NEWS EXCLUSIVE n Paul HEALY Chief Reporter THE father of feud victim Michael Barr has said mob boss Daniel Kinahan should be “shunned” in world box- ing, following unprecedented praise from Tyson Fury. World Heavyweight Champion Fury (31) yesterday took to social FURY AFTER MOB BOSS media to publicly applaud gangster Kinahan (42) for arranging a block- buster ght between himself and Anthony Joshua next year — becom- ing the latest gure in the sport to praise him in recent weeks. But speaking exclusively to The Star last night, Colin Barr, the father of gangland feud victim Michael Barr — who was murdered on the orders of the Kinahan cartel — said: “He will bring boxing to its knees. -
Friday, June 12, 2020 Home-Delivered $1.90, Retail $2.20
TE NUPEPA O TE TAIRAWHITI FRIDAY, JUNE 12, 2020 HOME-DELIVERED $1.90, RETAIL $2.20 PASSIONATE ABOUT RECOVERY ROLE PAGE 3 HAMILTON STATUE TO BE VOTE FOR REMOVED MILLIE PAGE 6 Sometimes Millie Reeves’ mum has to say: “No baking today, the tins are full.” The 10-year-old Wainui Beach School student loves baking so much she entered a bake-off challenge on Facebook. Her OSLO banana and chocolate dumplings were winners and placed her in the top nine out of 60 entries nationwide. The kitchen challenge was MOSQUE run by Dole New Zealand over three weeks, with a different baking challenge each week. Millie will tonight find out if she has won the SHOOTER big prize package of $1000 worth of supermarket vouchers. If she does, Millie has promised to bake her teachers a cake. Millie said JAILED 21 baking was one of her favourite hobbies. And if the tins are full, she shares with the neighbours. Voting closes at 3pm today on the Dole YEARS New Zealand Facebook page. Millie’s entry is number one. Picture by Paul Rickard PAGE 13 COVID-19 FALLOUT Economist predicting 1700 job losses in Tairawhiti by Andrew Ashton Infometrics forecasts it will take until “We can’t just bounce back from this that is less than the 8 percent drop we the end of 2022/23 before economic and everything goes back to normal.” are expecting for New Zealand as a HUNDREDS more job losses are activity returns to pre-Covid-19 levels. Infometrics expects job losses in whole.” predicted as Gisborne’s post-lockdown “Over the next few months we will Tairawhiti to rise. -
Gangland:Mob
16 February 16, 2020 N GANGLAND: MOB’S SHOCK AS PHOTOS S POLICE HIGH-PROFILE ARREST NABBED: PICS Ridouan Taghi was busted in his apartment ROCK by Dubai cops KINAHAN CARTEL Cops release images of most wanted associates of Kinahan mob a POLICE in Dubai and Colombia have EXCLUSIVE hans were left reeling by the arrest of Taghi, images. Taghi was returned to Holland within BY NICOLA TALLANT who is wanted in connection with a spree of three days of his arrest last December but this released images of the high-profile murders in Holland, including that of state week police in the Emirates decided to show- arrests of two of the Netherlands’ lawyer Derk Wiersum. case their hard work in finding him. believing they are safe from European police They were even more shocked that police Dubai has been gaining a reputation in recent most wanted men — sending shock- forces as no extradition treaty exists with in Dubai this week released video footage of years for being a safe haven for millionaire the UAE. waves through the upper echelons Taghi’s hideout in an effort to convince the criminals. However, police there are now anx- of the exiled Kinahan cartel. ‘Dapper Don’ Christy Kinahan Snr and his international community of their tough stance sons Daniel and Christopher Jnr have attempt- ious to portray to their European counterparts Both Ridouan Taghi, lifted in a hideout on crime. a zero-tolerance attitude. ed to make the Gulf their home, with the At the same time, in another major blow to the in the United Arab Emirates, and his boys even starting families there in a A video which was released on a Dutch media Super Cartel, Taghi’s partner Said Razzouki site shows officers proudly showing off the villa right-hand man Said Razzouki, arrested bid to convince Emirati authorities was arrested last week in Colombia where to let them stay. -
A High-Budget Online Docudrama Claims Crime Boss Daniel Kinahan Is the Victim of a Conspiracy Between a Rival Gang and the Authorities
8 The Sunday Times May 24, 2020 NEWS Lights, camera, fabrication A high-budget online docudrama claims crime boss Daniel Kinahan is the victim of a conspiracy between a rival gang and the authorities. Crooks always love to rewrite history, finds John Mooney s video releases go on You- Tube, The Regency: Discover the Truth, was a short-lived affair. The 15-minute docu- mentary, about the paramili- tary-style assault on a boxing weigh-in held at the epony- mous Dublin hotel in 2016, was first broadcast on Sun- day night but taken down on Thursday over copyright infringement. IN PROGRESS ANo expense had been spared in the making of the production. The docu- drama featured actors, dressed as the garda’s emergency response unit and carrying imitation AK-47 assault rifles, sweeping through the corridors of a hotel in search of their target, Daniel Kinahan. At least 100 actors were hired for the shoot, which is thought to have been directed by a Welsh film-maker. Attention was paid to minute details — the produc- ers commissioned a replica of the Regency hotel’s welcoming mat — and there were even pyrotechnics: a getaway van explodes after being set on fire on a residential street. Lloyd James, a Welsh portrait photog- rapher, was hired to play the role of Kinahan, who in real life escaped from the venue by running through an emer- gency exit, though one of his friends, David Byrne, was shot dead. James dyed his hair and grew stubble to play the role. The propaganda film suggests the Regency attack was a conspiracy between a rival gang, the gardai and Fine Gael to win the 2016 election. -
N°347 – 24 Au 30 Septembre 2015 Huitième Année
N°347 – 24 au 30 septembre 2015 Huitième année BHIC N°347 – 24 au 30 septembre 2015 FRANCE Condamnation d'un caïd français de la drogue Stupéfiants>Grand-Banditisme>Cannabis> 23.09.15 | Site de Jérôme Pierrat Crimorg.com | 50091 Le Tribunal Correctionnel de Paris vient de condamner Djamel "James" Talhi, 39 ans, à 10 ans de prison, dont 6 ans et demi de sûreté pour trafic international de stupéfiants. Surnommé également "Johnny Depp", il avait été interpellé en mai 2014 avec de faux papiers et 2.000 euros en liquide alors qu'il conduisait sa Mercedes à Londres. Ce natif de Mulhouse originaire d'Algérie est considéré comme un important trafiquant de résine de cannabis en Europe, recherché par la France, le Maroc, l'Espagne et l'Italie. Talhi a été un des lieutenants de Sofiane Hambli, autre caïd de la drogue, durant les années 90 à Mulhouse. En juin 1997, Hambli et Talhi échappent au coup de filet lancé par les gendarmes (opération "Paco68"). Talhi est arrêté en juillet 1999 et condamné l'année suivante à 18 mois de prison. En 2005, son nom apparaît dans l'opération espagnole "Baleine Blanche" contre un vaste réseau de blanchiment. En 2007, le tribunal de Mulhouse le condamne par défaut à 9 ans de prison pour trafic de cannabis. En mai 2012, son nom apparaît à nouveau dans une affaire de saisie d'1,4 tonne de résine de cannabis à Malaga et d'1 million d'euros en France. Dans cette affaire, la police avait interpellé en France Vandykang Yuth, 36 ans, surnommé "le Chinois", considéré comme un important logisticien pour plusieurs réseaux d'importation de cannabis entre l'Espagne et la France. -
Dáil Éireann
Vol. 993 Thursday No. 10 11 June 2020 DÍOSPÓIREACHTAÍ PARLAIMINTE PARLIAMENTARY DEBATES DÁIL ÉIREANN Insert Date Here 11/06/2020A00100Covid-19 (Taoiseach): Statements � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �1050 11/06/2020BB00100Covid-19 (Health): Statements � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � �1076 11/06/2020FFF00050Gnó na Dála - Business of Dáil � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � 1109 11/06/2020FFF00200Covid-19 (Brexit): Statements � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � 1109 11/06/2020FFFF00100Covid-19 (Sport): Statements � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � � 1135 DÁIL ÉIREANN Déardaoin, 11 Meitheamh 2020 Thursday, 11 June 2020 Chuaigh an Ceann Comhairle i gceannas ar 12 p�m� Paidir. Prayer. 11/06/2020A00100Covid-19 (Taoiseach): Statements 11/06/2020A00200An Ceann Comhairle: Rachaimid ar aghaidh leis an gcéad phíosa gnó, Uimh� 6: ráiteas agus ceisteanna agus freagraí chun an Taoiseach� Is é an chéad chainteoir ná an Taoiseach, an Teachta Varadkar� Tá deich nóiméad aige� 11/06/2020A00300The Taoiseach: It is now more than 100 days since the first recorded case of Covid-19 in our State, 92 days since the first person died from the virus, and 91 days since we instituted the first set of measures to suppress its spread and protect as many people as possible from its deadly power� Today, as always, we think of the 1,695 people who, as of last night, have died from or with Covid-19, and a further 537 who have died in Northern Ireland� Their lives shone brightly, and were brought to an end before their time. As an Oireachtas, we seek to honour their lives as we mourn their deaths� In total, 25,231 people in the Republic of Ireland have been diagnosed with Covid-19, of whom 92% have recovered fully, with more on the mend. -
2.60 8-Page Special Investigation
N SUNDAY, JUNE 23, 2019 e2.60 8-PAGE SPECIAL INVESTIGATION THE PEOPLE’S PAPER LOVE ISLAND n wedrugtestthenation n ourdial-a-dealsting EXCLUSIVE STARTS n ON PAGE MEET eamondunphyexclusive:legalisecokeforusers 41 MAURA’S FAMILY NICOLA TALLANT EXCLUSIVE MASSIVE HAUL: US authorities seized more than FULL STORY 16 tons of cocaine on board the MSC SEE PAGES ship in Philadelphia 4&5 SEE PAGES 2&3 KINAHANS’ FREE €1BILLIONCARTEL BOSS: Daniel Kinahan 7-DAY GLOSSY COKE BUST TELLY n Cartel linked to record-breaking seizure on Philadelphia ship GUIDE n U.S. feds alerted Gardai gang’s cargo was headed for Irish market 4 June 23, 2019 N BUSTS: TOP GARDA ‘CONFIDENT’ THAT CARTEL’S HIGH SEIZE MASSIVE: Cops took in 16.5 tonnes of drugs n Kinahan hit hard as American cops land record-breaking n Police forces across the globe are united in crackdown on DANIEL KINAHAN is one of a group of EXCLUSIVE on Tuesday originated in Chile and travelled organised crime groups pool their resources Europe’s top drug bosses believed to through Panama and the Bahamas before together – someone will provide a route and BY NICOLA TALLANT docking in Philadelphia. someone else will give the transport. Then have lost a record-breaking €1 billion Assistant Commissioner O’Driscoll, who is they split up the load when it arrives. cocaine haul following a seizure in are currently liaising with the authorities there,” Head of Special Crime Operations, said that “We are linking in with law enforcement Philadelphia this week. he said. huge hauls like this week’s are a result of inter- on this and in the case of Philadelphia we “The extent to which organised crime groups national police agencies sharing intelligence would have linked in with the law well in A massive 16.5 tons of ‘white’ was being with links to Ireland are involved in this type transported through the U.S. -
Newsbrands Ireland Submission to the Future of Media Commission
NewsBrands Ireland Submission to the Future of Media Commission January 2021 www.newsbrands.ie NewsBrands Ireland Submission to the Future of Media Commission Introduction NewsBrands Ireland is the representative body for Irish national news publishers (listed in Appendix 1). Our member publishers produce trusted public service content across a range of print and digital platforms, as seen in this short video. NewsBrands Ireland’s remit is to promote the vital contribution made by our members’ trusted journalism to society and democracy, to convey the commercial power of news brand audiences to advertisers, and to work towards a fair and balanced legislative framework that supports public service journalism and a vibrant national news publishing industry. We are members of the Press Council of Ireland and subscribe to the Press Council Code of Practice. Advertising that appears in our member publications is subject to the codes of the Advertising Standards Authority of Ireland. We are an active member of Media Literacy Ireland and work closely and collaboratively with European and global counterparts, News Media Europe and WAN-FRA, on policy and press freedom issues. We welcome the opportunity to make this submission to the Future of Media Commission. It will be supplemented by a formal economic study of our sector, which is currently being prepared. This submission brings together the common challenges which are facing our member publishers and detailed and practical solutions that we believe will help to sustain the industry into the future. Yours sincerely, Vincent Crowley, Ann Marie Lenihan, 01 Chairman, NewsBrands Ireland CEO, NewsBrands Ireland www.newsbrands.ie Executive Summary The public service journalism produced by our members not only uncovers present-day wrongdoing by those in a position of trust, but, as we have seen all too often in recent years, also reveals horrific secrets of our country’s past. -
The Links Between Organized Crime and Terrorism in Northern Ireland
Studies in Conflict & Terrorism ISSN: 1057-610X (Print) 1521-0731 (Online) Journal homepage: https://www.tandfonline.com/loi/uter20 Legacies of the Troubles: The Links between Organized Crime and Terrorism in Northern Ireland John Jupp & Matthew Garrod To cite this article: John Jupp & Matthew Garrod (2019): Legacies of the Troubles: The Links between Organized Crime and Terrorism in Northern Ireland, Studies in Conflict & Terrorism To link to this article: https://doi.org/10.1080/1057610X.2019.1678878 Published online: 04 Nov 2019. Submit your article to this journal View related articles View Crossmark data Full Terms & Conditions of access and use can be found at https://www.tandfonline.com/action/journalInformation?journalCode=uter20 STUDIES IN CONFLICT & TERRORISM https://doi.org/10.1080/1057610X.2019.1678878 Legacies of the Troubles: The Links between Organized Crime and Terrorism in Northern Ireland John Jupp and Matthew Garrod Department of Law, Politics and Sociology, University of Sussex, Brighton, UK ABSTRACT One of the most important legacies of the “Troubles” in Northern Ireland and the ensuing 20 years post-peace-process era, heralded by the 1998 Good Friday Agreement, is the rise of complex and diverse Republican and Loyalist paramilitary groups engaging in acts of ter- rorism and a wide range of organized criminal and cross-border activ- ities. Yet, little scholarship has been dedicated for examining the nexus between terrorism and organized crime in Northern Ireland or for accurately understanding the role that paramilitaries play in organized crime and their dynamic interactions with organized crim- inal groups. Informed by empirical evidence and qualitative interviews with government agencies in Northern Ireland, it is this important gap in scholarship that this article aims to fill. -
NORDSTREAM2 a Thorn in Angela Merkel's Side 2021 March E
EUR PE Diplomatic LEPRECHAUN LANE How Irish gangsters help Europeans to play with the faeries – or sleep with the fishes A PAST HAUNTED, A FUTURE RUINED Kim Jong-Un faces moment of truth NORDSTREAM2 A thorn in Angela Merkel's side 2021 March E 3 BRUSSELS - PARIS - GENEVA - MONACO EUROPEDIPLOMATIC IN THIS ISSUE n A past haunted, a future ruined Kim Jong-Un faces moment of truth ................................................................................................................................p.5 n Pipe dreams When commerce meets politics, it’s a gas ..................................................... p.10 10 n Confucius takes the train Join him, and the guard may demand more than your ticket ......................................................................................................................................................................................................... p.18 n Lepr echaun Lane How Irish gangsters help Europeans to play with the faeries – or sleep with the fishes .............................................................................................................................................p.26 18 n The green new deal A blueprint for Europe’s just transition....................................p.34 n News in brief ............................................................................................................................................................................................................p. 38 n Opinion Gender in a flexible world faces public inflexibility