46 Arrested in France and Italy in a Hit Against the ’Ndrangheta

Total Page：16

File Type：pdf, Size：1020Kb

18/9/2020 46 arrested in France and Italy in a hit against the ’Ndrangheta 46 ARRESTED IN FRANCE AND ITALY IN A HIT AGAINST THE ’NDRANGHETA 16 Sep 2020 Press Release On Tuesday 15 September, the French Gendarmerie (Gendarmerie Nationale) and the Italian Carabinieri Corps (Arma dei Carabinieri), supported by Europol and Eurojust, arrested 46 individuals (33 in France and 13 in Italy) for their involvement in large-scale drug trafficking and money laundering. This operation was enabled by an exceptional deployment of more than 550 police officers in France (in and around Paris and Provence-Alpes-Côte d’Azur) and Italy (Liguria). During the house searches, law enforcement officers seized weapons, a large amount of cash, counterfeited documents, drugs, vehicles and various assets from money laundering operations. The investigation also uncovered the transfer of weapons, some of them military. The suspects linked to the ‘Ndrangheta were reported to play an active role in cocaine and cannabis trafficking between the Côte d’Azur in France and Liguria in Italy, with supply chains from Belgium, Spain and the Netherlands. Europol supported the investigation by facilitating the information exchange and providing analytical support and operational coordination. During the action day, Europol set up a coordination room and provided analytical support to crosscheck information in real time and thus provide leads to investigators on the field. This case was also supported by the EU’s ISF ONNET project (Internal Security Funds), led by the Italian Anti-mafia Directorate (DIA, Direzione Investigativa Antimafia), which provides financial and operational support to tackle all types of organised crime groups. CRIME AREAS Mafia-Structured Organised Crime Groups (OCG) https://www.europol.europa.eu/print/newsroom/news/46-arrested-in-france-and-italy-in-hit-against-’ndrangheta 1/2 18/9/2020 46 arrested in France and Italy in a hit against the ’Ndrangheta TARGET GROUPS General Public • Law Enforcement • Academia • Professor • Students • Researcher • Press/Journalists • Other Source URL: https://www.europol.europa.eu/newsroom/news/46-arrested-in-france-and-italy-in-hit-against- %E2%80%99ndrangheta https://www.europol.europa.eu/print/newsroom/news/46-arrested-in-france-and-italy-in-hit-against-’ndrangheta 2/2.

Copy Link

Recommended publications

Technical Arrangement for Joint Cooperation Between the Djibouti National Gendarmerie and the Italian Carabinieri
TECHNICAL ARRANGEMENT FOR JOINT COOPERATION BETWEEN THE DJIBOUTI NATIONAL GENDARMERIE AND THE ITALIAN CARABINIERI The Djibouti Nationai Gendarmerie and Italian Carabinieri (hereinafter referred to as "the Parties"): WHEREAS the two Parties are desirous of strengthening their cooperation in the fieids of the training and the exchange of best practices reiated to their institutionalservices; CONSIDERING that Italian Carabinieri have wide experience and expertise in the fieid of public arder management and generai security; AWARE that the Djibouti Nationai Gendarmerie is committed to enhancing capacity in public safety and generai security; RECOGNISING the need for cooperation between the Parties for their mutuai benefit in the identified areas of cooperation; HAVING REGARD to the "Agreement between the Government of the Itaiian Repubiic and the Government of the Republic of Djibouti concerning cooperation in the fieid of Defence", signedin Djibouti on 30th april 2002 and the renovation of whichis ongoing; HAVING REGARD to the exchange of Verbai Notes between the Itaiian Embassy in Addis Ababa and the Djibouti Ministry of Foreign Affairs and Internationai Cooperation, in farce since 16th February 2015, on jurisdiction of the Italian military and civilian personnei; have agreedas follows: Artide 1 OBJECTIVE This Technicai Arrangement estabiishes a framework of cooperation between the Djibouti Gendarmerie and Itaiian Carabinieri in the respective fieids of competence and expertise. The provisions of this Technical Arrangement will in no way permit the derogation from the obiigations provided for in other bilatera! or multilateral conventions or Arrangements signedby the parties' Countries. The Parties agree to pursue, to the best of their ability, mutuai cooperation along with the following terms.
[Show full text]
NATO ARMIES and THEIR TRADITIONS the Carabinieri Corps and the International Environment by LTC (CC) Massimo IZZO - LTC (CC) Tullio MOTT - WO1 (CC) Dante MARION
NATO ARMIES AND THEIR TRADITIONS The Carabinieri Corps and the International Environment by LTC (CC) Massimo IZZO - LTC (CC) Tullio MOTT - WO1 (CC) Dante MARION The Ancient Corps of the Royal Carabinieri was instituted in Turin by the King of Sardinia, Vittorio Emanuele 1st by Royal Warranty on 13th of July 1814. The Carabinieri Force was Issued with a distinctive uniform in dark blue with silver braid around the collar and cuffs, edges trimmed in scarlet and epaulets in silver, with white fringes for the mounted division and light blue for infantry. The characteristic hat with two points was popularly known as the “Lucerna”. A version of this uniform is still used today for important ceremonies. Since its foundation Carabinieri had both Military and Police functions. In addition they were the King Guards in charge for security and honour escorts, in 1868 this task has been given to a selected Regiment of Carabinieri (height not less than 1.92 mt.) called Corazzieri and since 1946 this task is performed in favour of the President of the Italian Republic. The Carabinieri Force took part to all Italian Military history events starting from the three independence wars (1848) passing through the Crimean and Eritrean Campaigns up to the First and Second World Wars, between these was also involved in the East African military Operation and many other Military Operations. During many of these military operations and other recorded episodes and bravery acts, several honour medals were awarded to the flag. The participation in Military Operations abroad (some of them other than war) began with the first Carabinieri Deployment to Crimea and to the Red Sea and continued with the presence of the Force in Crete, Macedonia, Greece, Anatolia, Albania, Palestine, these operations, where the basis leading to the acquirement of an international dimension of the Force and in some of them Carabinieri supported the built up of the local Police Forces.
[Show full text]
Another History of Europe at War. Gendarmeries and Police Facing the First World War (1914-1918)
Another history of Europe at war. Gendarmeries and police facing the First World War (1914-1918) International Conference organised at the EOGN in Melun on the 4th , 5th and 6th February 2016 by : Le Centre de recherche de l'École des officiers de la Gendarmerie nationale and Le musée de la Gendarmerie, in cooperation with : Université Paris-Sorbonne the Centre d'histoire du XIXe siècle Labex EHNE Université catholique de Louvain-la-Neuve Le Pôle d'attraction interuniversitaire « Justice et populations : l'expérience belge en perspective internationale ») Dr. Guillaume Payen Chef du pôle histoire et faits sociaux contemporains du CREOGN, chercheur associé au Centre Roland Mousnier, université Paris-Sorbonne Dr. Jonas Campion Chargé de recherches du FRS-FNRS, Centre d’histoire du droit et de la justice, université catholique de Louvain-la-Neuve (Belgique) Dr. Laurent López Chercheur associé au CESDIP (université de Versailles/Saint Quentin) et au Centre d'histoire du XIXe siècle (universités Panthéon-Sorbonne et Paris-Sorbonne) The history of Europe into the First World War is still to be written from the police's point of view, in spite of the frequent claim of "constraint"1 in the conflict's historiography. Classically marking the break between the 19th and the 20th centuries, the First World War is more than a separation between two periods. It is a deep historiographic void on both national and European scales. From a Europe-wide perspective, while the comparative approach carried out by Jonas Campion and confronting the cases of the Belgian, French and Dutch gendarmeries focuses on the end of the Second World War2, the book published under G.
[Show full text]
Statewatch Analysis EU: “The Law Will Bring Peace”: View on the European Gendarmerie Force (EGF)
Statewatch Analysis EU: “The law will bring peace”: View on the European Gendarmerie Force (EGF) Tim Schumacher The emergence of para-military police units for use abroad (and potentially at home) is exemplified by the EGF which is being organised by six EU member states outside of the Justice and Home Affairs structures The increasing deployment of para-military gendarmerie forces abroad is due to a changing threat analysis resulting in new requirements for operational forces. The control of the population through permanent gendarmerie deployment is a central component of this threat analysis, leading to a para-militarisation of forces, as is illustrated by the multi- national European Gendarmerie Force (EGF / EUROGENDFOR). Due to this unit’s dual nature (the EGF can operate under military as well as civil command, inland as well as abroad) and through common training, the paramilitarisation of police forces in Germany, the EU and worldwide is inevitable. The logo of the EGF is LEX PACIFERAT (“The law will bring peace”) – it is a law enforced to ensures uninterrupted economic activity. Population control What is deemed to be a threat depends on which group is able to enforce its views; the group which possesses a discursive hegemony. Since the 1990s, hegemonic threat analysis and its resulting security strategies have undergone fundamental changes. With the disappearance of the clear frontlines drawn up during the Cold War, there is no definitive enemy such as the Soviet Union. According to the German government's coalition agreement, the new global threats are "international terrorism, organised crime and piracy, climate change, (lack of) food and resource security as well as epidemics and diseases": diffuse, ambiguous and asymmetrical threats.[2] These new enemies seemingly can attack everywhere and at any time; they are also difficult to differentiate from the civil population or are in fact identical to it.
[Show full text]
FRANCE Gendarmerie.Pdf
FRANCE How to Become a Military Officer in the French Armed Forces: The basic education and training of the military officers of the French Army, Navy, Air Force and Gendarmerie is the role of four distinct schools: the Military Schools of Saint-Cyr Coëtquidan (Coëtquidan), the Naval Schools (Brest), the Air Force Academy (Salon-de- Provence) and the Gendarmerie Officers’ College (Melun). These schools educate and train the future officers issued from direct recruitment but also from the internal recruitment (through promotion). The scheme presented above focus on the former way of access to commissioning. In order to become officers, the candidates must first complete their bachelor (3 years) or preparatory (2 years) studies in civilian universities or preparatory classes. Then, they will complete their master studies in the respective service schools. Even though the schools are enabled to deliver higher education diplomas and to organise research activities, cooperation with the civilian institutions remains a key word. European and international mobility, also, is seen as an important vector for the education and training of the future military elites. Non-commissioned officers may also become, through indirect recruitment, commissioned officer after completion of a specific bachelor programme. The vocational training, until the application level, is organised and provided by the military schools themselves. It is a fundamental part of the commissioning curriculum since it is fully integrated in the master diploma, indistinctively
[Show full text]
Historical Events in Korça Region After the Declaration of Independence Until the End of World War I
E-ISSN 2281-4612 Academic Journal of Vol 7 No 1 ISSN 2281-3993 Interdisciplinary Studies March 2018 Research Article © 2018 Eduart Begolli. This is an open access article licensed under the Creative Commons Attribution-NonCommercial-NoDerivs License (http://creativecommons.org/licenses/by-nc-nd/3.0/). Historical Events in Korça Region after the Declaration of Independence until the end of World War I MSc. Eduart Begolli Doi: 10.2478/ajis-2018-0005 Abstract The paper reflects political, economic, social activities and aspects of Korça during the period of the study.This period is special and important in the history of the Korça region and the Albanian state. During this period were launched the institutions of public life, founded in the form of governance, which included a series of economic activities for Korça based on creating new contemporary legislation increasing the institutions’ role in relation to the previous tradition; building up a modern national educational institution in order to change the mentality of the people, basically oriented to the western countries’ policy. There are described the key moments of political, economic, social and cultural life of the Prefecture’ people of Korça.The main aim and objective of the study has to familiarize the reader with the Korça region people role in the political, social, economic, during 1912-1920 ‘s, and the efforts of this population for freedom and independence and national unity.The most outstanding personalities in the different fields of the life in Korça region in local and national level are recorded, showing their role in certain moments of these developments.The important place has taken the attempts of Greeks for annexation of Korça region using the different political, diplomatic and military means, but there were also the wishes of the population of Korça to be part of Albania.
[Show full text]
The Choice for Intermediate Forces in Mexico. the Process of Creation Of
Anuario Latinoamericano Ciencias Políticas y Relaciones Internacionales vol. 10, 2020 pp. 169–186 The Choice for Intermediate Forces in Mexico. DOI:10.17951/al.2020.10.169-186 The Process of Creation of the Mexican Gendarmerie La elección de las fuerzas intermedias en México: el proceso de la creación de la Gendarmería Mexicana Marcos Pablo Moloeznik* DEPARTMENT OF POLITICAL SCIENCE UNIVERSITY OF GUADALAJARA, MEXICO [email protected] https://orcid.org/0000-0002-4078-9451 The Gendarmerie Division’s function is to generate conditions of pub- lic safety, through operational deployment in situations where the presence of organized crime or a high crime rate threatens the life, liberty, integrity or heritage of citizens. (Federal Police, 2019) ABSTRACT The process of militarization of public security in Mexico is presented under two modalities: the direct participation of the armed forces in the dimension of internal security and the commitment to the so-called intermediate forces or militarized police. Throughout this contribution, a review of the process of creating the Gendarmerie Division in the federal police is carried out, which responds to this second aspect. KEYWORDS: intermediate forces, Gendarmerie, National Guard, Mexico. RESUMEN El proceso de militarización de la seguridad pública en México se presenta bajo dos modalidades: la participación directa de las fuerzas armadas en la dimensión de la seguridad interior y la apuesta por las denominadas fuerzas intermedias o policías * Senior Professor-Researcher at the Department of Political Studies, CUCSH - University of Guadalajara (Mexico). National Researcher Level II, National Researchers System, CONACyT (Mexico). Visiting Professor at the International Institute of Humanitarian Law (Sanremo, Italy) for the last 7 years.
[Show full text]
Coast Guards and International Maritime Law Enforcement
Coast Guards and International Maritime Law Enforcement Coast Guards and International Maritime Law Enforcement By Suk Kyoon Kim Coast Guards and International Maritime Law Enforcement By Suk Kyoon Kim This book first published 2020 Cambridge Scholars Publishing Lady Stephenson Library, Newcastle upon Tyne, NE6 2PA, UK British Library Cataloguing in Publication Data A catalogue record for this book is available from the British Library Copyright © 2020 by Suk Kyoon Kim All rights for this book reserved. No part of this book may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, recording or otherwise, without the prior permission of the copyright owner. ISBN (10): 1-5275-5526-7 ISBN (13): 978-1-5275-5526-6 TABLE OF CONTENTS Preface ....................................................................................................... vi Chapter 1 .................................................................................................... 1 Overview of Coast Guards Chapter 2 .................................................................................................. 23 Extended Roles and Duties of Coast Guards Chapter 3 .................................................................................................. 35 National Coast Guards Chapter 4 .................................................................................................. 90 International Coast Guard Functions Chapter 5 ...............................................................................................
[Show full text]
FRANCE: National Police, Gendarmerie and First Responders FRANCE: National Police, Gendarmerie and First Responders
FRANCE: National Police, Gendarmerie and First Responders FRANCE: National Police, Gendarmerie and First Responders Cara Boulesteix January 2014 Overview La Police Nationale (PN, or National Police), La Gendarmerie Nationale (often simply referred to as the Gendarmerie, or military police), Les Sapeurs-pompiers (SP, or firefighters), La Brigade des sapeurs-pompiers de Paris (BSPP, or Parisian firefighting brigade), le Bataillon des marins-pompiers de Marseille (BMPM or Marseille Marine Firefighting Division) and La Sécurité Civile (SC, or Civil Security), guarantee the safety of the French population and of the country’s national interests at home and at times abroad. They also prevent and deter crime, and help those in need when there is a crisis. The PN and SC are part of the Ministry of Interior (MoI). The Gendarmerie, or military police, hold military rank but were attached to the MoI in 2008 for budgetary reasons and their roles overlap in places with the PN. BSPP and BMPM are specialized units of the French Army and French Navy, respectively. Budget The 2013 budget reflected a renewed focus on security. Although many other sectors (including defense) were cut in the latest budget cycle, security was one of the few sectors that was actually augmented (defense cut almost 8,000 jobs). After a flare-up of violence in the summer of 2012, President Hollande promised additional resources for the PN, particularly in troubled suburban areas surrounding large French cities. This pledge was evident in the 2013 budget, which cancelled a previous plan to eliminate 3,200 positions, and instead planned to create 5,000 additional jobs by 2017.1 Many of these new positions will be focused in priority areas for safety, particularly in areas with a high risk for trafficking, underground activities, and violence.
[Show full text]
Decalogue of Recommendations for a Safe Environment
Decalogue of recommendations for a safe environment 1 2 Decalogue of recommendations for a safe environment 3 INDEX Presentation 6 Lieutenant General D. Laurentino Ceña Coro Introduction 8 Colonel D. Jaime Barceló Huguet 1. Spanish Procedural Guarantees 11 1.1. Legal aspects of detention Superior Prosecutor of the Balearic Islands, D. Bartolomé Barceló Oliver 1.2. Figures of the criminal procedure Major D. Francisco Martínez Redondo 2. Women and minors protection 21 2.2. Gender Violence 2.3. Trafficking in human beings Lieutenat D. Manuel Martínez Palomo. 3. Public Safety 29 3.1. State-level regulations on the protection of citizen security in the field of foreign visitors. 3.2. Terrorism prevention. 4. Regime for travellers 45 4.1. Security recommendations 4.2. Interest information for tourists Captain D. Francisco Albendín Ariza. 5. Tourist assistance 51 5.1. Attention to foreign tourists 5.2. International joint patrols 5.3. Alertcops. Interactive crime warning channel 5.4. Electronic police reports. App e-denuncia 5.5. False report or claim First Corporal D. Jesús Valdés Campos. 6. Citizens care service. 61 6.1. Recommendations to avoid accidents 6.2. Planning safety in the mountains 6.3. New activities in the natural environment 6.4. Guidelines to follow in case of rescue 6.5. Rescue statistics Lieutenant D. Antonio Roca Gaya. First Corporal D. Jacobo Soteras Infante. 4 7. Leisure and quality 71 7.1. Prevention of housing fraud 7.2. Risks on alcohol consumption 7.3. Uncivil behavior Chief Petty Officer Juan Martín Rodríguez Delgado 8. Road safety 75 8.1. Tourism cycling 8.2.
[Show full text]
FRANCE France Officially the French Republic (French: République Française) Is a Member of the European Union Since 1 January 1958
FRANCE France officially the French Republic (French: République française) is a member of the European Union since 1 January 1958. It is in Western Europe bordered by Belgium and Luxembourg in the north east, Germany and Switzerland in the east, Italy and Monaco in the south-east, Spain and Andorra in the south west. CAPITAL Paris POPULATION 64 million AREA 675,417 km² (551,500 km² France Metro) LAW ENFORCEMENT AGENCIES Directorate-General of Customs and Indirect Taxes (Direction générale des douanes et droits indirects) French Customs falls under the Directorate- CONTACT DETAILS General of Customs and Indirect Taxes, part of WEBSITE: the Ministry of Budget, Public Accounts and Civil Directorate-General of Service. The Directorate-General is in charge of Customs and Indirect Taxes detecting and tackling fraud, illegal trafficking drugs, counterfeits products and swindling with TELEPHONE cigarettes and tobacco. With a workforce of 0811204444 18,800 agents, French Customs has the legal +33172407850 powers to fight against organised crime, EMAIL alongside the Police and Gendarmerie. Last year, [email protected] French customs detected more than 100,000 customs offences, seized 50 tonnes of drugs, 202 tonnes of cigarettes and tobacco products, and 4.6 million tonnes of counterfeit goods. Within the framework of international organised crime, French Customs continues to intensify its fruitful collaboration with Europol. Between 2004 1 and 2008 the number of requests sent to Europol AWF in which the Customs participates doubled. French National Police (La Police Nationale Française) The French National Police is a civil institution CONTACT DETAILS falling under the Ministry of Interior.
[Show full text]
The Paradox of Gendarmeries: Between Expansion, Demilitarization and Dissolution
0088 CCOUVERTUREOUVERTURE pp1X.ai1X.ai 1 229-10-139-10-13 33:49:51:49:51 PPMM SSR PAPER 8 C M Y CM MY CY CMY K The Paradox of Gendarmeries: Between Expansion, Demilitarization and Dissolution Derek Lutterbeck DCAF DCAF a centre for security, development and the rule of law SSR PAPER 8 The Paradox of Gendarmeries: Between Expansion, Demilitarization and Dissolution Derek Lutterbeck DCAF The Geneva Centre for the Democratic Control of Armed Forces (DCAF) is an international foundation whose mission is to assist the international community in pursuing good governance and reform of the security sector. The Centre develops and promotes norms and standards, conducts tailored policy research, identifies good practices and recommendations to promote democratic security sector governance, and provides in‐country advisory support and practical assistance programmes. SSR Papers is a flagship DCAF publication series intended to contribute innovative thinking on important themes and approaches relating to security sector reform (SSR) in the broader context of security sector governance (SSG). Papers provide original and provocative analysis on topics that are directly linked to the challenges of a governance‐driven security sector reform agenda. SSR Papers are intended for researchers, policy‐makers and practitioners involved in this field. ISBN 978‐92‐9222‐286‐4 © 2013 The Geneva Centre for the Democratic Control of Armed Forces EDITORS Heiner Hänggi & Albrecht Schnabel PRODUCTION Yury Korobovsky COPY EDITOR Cherry Ekins COVER IMAGES © ‘Gendarmerie Line’ by Mike Baker, ‘French Gendarmerie being trained by Belgian Soldiers in IEDs in Afghanistan’ by unidentified government source, ‘Guardia Civil’ by Joaquim Pol, ‘Carabinieri’ by hhchalle The views expressed are those of the author(s) alone and do not in any way reflect the views of the institutions referred to or represented within this paper.
[Show full text]