Tag - organized-crime

 
 

ORGANIZED CRIME

JAPAN / Media / BIG IN JAPAN
Sep 25, 2021
The trial of a yakuza boss ends with a death sentence … and a threat
An ominous warning from a crime boss as he is sentenced gets the Japanese tabloids in a real stir.
Japan Times
WORLD / Crime & Legal
Sep 21, 2020
Major banks processed transactions they suspected were illegal, filings show
The more than 2,100 suspicious activity reports filed by major U.S. and international banks relate to more than $2 trillion of transactions between 1999 and 2017.
Japan Times
JAPAN / Media / BIG IN JAPAN
Jul 18, 2020
Overindulging at home and playing the online ratings game amid a pandemic
One man reportedly left as many as 18 empty wine bottles and four large empty sake bottles out to be recycled each week during the pandemic.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Jul 4, 2020
Nonaffiliated gangs seek to exploit vacuum left by the yakuza’s declining influence
Violent gangs are starting to make their presence felt in western Japan, with incidents of armed robbery and violent crime clearly on the rise.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Jun 6, 2020
Crime syndicate puts brakes on fraudulent activities during pandemic
Gang leadership says it's wrong to “rob (elderly) individuals of the money they need to live.”
Japan Times
ASIA PACIFIC / Crime & Legal
May 26, 2020
Death of 'Mr. Big' stirs memories of Singapore's gangland past
Early one October morning in 1969, Singapore police officers found the body of a man dumped in a storm drain. He had been stabbed to death, police said, in what became one of the country's most notorious gang killings.
JAPAN / Media / BIG IN JAPAN
May 23, 2020
Rats, bugs, crooks and trucks share media spotlight amid pandemic
With city dwellers around the world in lockdown, increasing reports have surfaced about wild animals infiltrating urban areas.
Japan Times
WORLD / Crime & Legal
May 15, 2020
Asia-Pacific drug trade thrives amid COVID-19 pandemic
Illicit drug markets in the Asia-Pacific continue to expand and diversify and appear to be largely unaffected by the coronavirus outbreak, the United Nations said on Friday.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
May 2, 2020
Japan's gangs find themselves in a losing battle to mark territory
Carrying a business card bearing a gang crest is 'effectively a license to collect cash,” a former gang member says. “Without the crest, it's just a sheet of paper.”
Japan Times
JAPAN / Media / BIG IN JAPAN
Apr 11, 2020
Counting the cost of postponing the Tokyo Olympics
Nearly a month before the decision was announced to postpone the 2020 Olympics, the media was already speculating over their fate. On Feb. 24, the headline in Nikkan Gendai read, “Relinquishing of the Tokyo Olympics would mean ¥20 trillion in economic losses.”
Japan Times
WORLD / Crime & Legal
Mar 29, 2020
Ex-Venezuelan spy chief Hugo Carvajal may surrender to U.S.
The former head of Venezuela's military intelligence unit, Hugo Carvajal, is discussing his possible surrender with U.S. authorities, three people familiar with the matter said on Saturday, after prosecutors charged him earlier in the week with drug trafficking, alongside Venezuelan President Nicolas...
Japan Times
BUSINESS / FOCUS
Feb 16, 2020
With racketeering charges, U.S. releases potent weapon against China telecom giant Huawei
By filing a racketeering charge against Huawei Technologies Co., U.S. federal prosecutors have unleashed a potent legal weapon in a multipronged and increasingly noisy American campaign against the Chinese technology giant.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Feb 1, 2020
What's in a name? For the yakuza, quite a lot
The Yamaguchi-gumi is one of the most feared crime syndicates in Japan and yet its name may become a relic of the past in 2020 if recent reports are to be believed.
Japan Times
JAPAN / Crime & Legal
Jan 27, 2020
Former crime syndicate boss on Japan's death row dies in apparent suicide
A former boss of a Japanese crime syndicate on death row was found dead at the Tokyo Detention House on Sunday, Justice Ministry officials have said.
JAPAN / Media / DARK SIDE OF THE RISING SUN
Jan 4, 2020
The importance of defining organized crime in Japan
The definition of a crime is a critical part of law enforcement. After all, what constitutes a crime such as theft is fundamental to working out whether or not someone is ultimately guilty of committing the offense.
Japan Times
WORLD / Crime & Legal
Nov 29, 2019
Maltese businessman accuses top government officials in murder case
A prominent Maltese businessman has offered to testify against top government officials over the 2017 murder of journalist Daphne Caruana Galizia and said the prime minister has a conflict of interest in the case.
Japan Times
WORLD / Crime & Legal
Nov 7, 2019
American family may have been 'bait' in Mexican cartel fight
The nine American women and children killed in northern Mexico were victims of a territorial dispute between an arm of the Sinaloa Cartel and a rival gang, officials said on Wednesday, and may have been used to lure one side into a firefight.
Japan Times
JAPAN / Media / DARK SIDE OF THE RISING SUN
Nov 2, 2019
It's illegal to pay gangs ... but that's not the point
A set of revised organized crime ordinances went into effect on Oct. 1 in Roppongi, Kabukicho, Shibuya and 26 other designated special districts in Tokyo.
JAPAN
Oct 31, 2019
Fine for poaching glass eels to be raised to ¥30 million in 2023, Fisheries Agency says
The Fisheries Agency plans to raise the maximum fine for illegal fishing of baby Japanese eels, or glass eels, from ¥100,000 to ¥30 million starting in 2023, in a bid to stem a source of funding of organized crime syndicates, agency sources said Wednesday.
Japan Times
WORLD / Crime & Legal
Oct 20, 2019
In wake of drug cartel's street violence, Mexico and U.S. aim to freeze flow of guns from America
Mexico's foreign minister said on Saturday that President Andres Manuel Lopez Obrador and U.S. President Donald Trump had agreed to take swift action to stem the flow of illegal weapons from the United States into Mexico.

Longform

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