Criminal Network

A criminal network is a group of individuals who are connected by a common purpose or goal, and who engage in criminal activities together. Criminal networks can be organized in many different ways, and they can operate at local, national, or international levels.

Here are some examples of criminal networks:

A gang of street criminals who engage in activities such as robbery, drug dealing, and extortion.

A network of international smugglers who transport drugs, weapons, or other contraband across national borders.

A group of hackers who operate online to steal sensitive information or to disrupt computer systems.

A network of individuals who engage in human trafficking, exploiting victims for labor or sexual exploitation.

A group of corrupt officials who use their positions of power to engage in activities such as bribery, extortion, and money laundering.

Overall, criminal networks are groups of individuals who work together to engage in criminal activities. They can be organized in many different ways, and they can operate at different levels, from local to international.

Jammu and Kashmir has lowest incidences of human trafficking: Lt Governor – Brighter Kashmir
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Jammu and Kashmir has lowest incidences of human trafficking: Lt Governor – Brighter Kashmir

Lieutenant Governor Manoj Sinha on Thursday said that the government has adopted a policy of zero tolerance for crime against women. Addressed the National Seminar on Anti Human Trafficking Awareness organized by National Commission for Women, in collaboration with Social Welfare Department and J&K Police, today, Lieutenant Governor said that government has adopted a policy…

DHS and DOJ Announce Historic Guatemalan Human Smuggling Extraditions
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DHS and DOJ Announce Historic Guatemalan Human Smuggling Extraditions

WASHINGTON – The U.S. Department of Homeland Security joined the U.S. Department of Justice yesterday to announce the first ever extraditions from Guatemala to the United States on charges of human smuggling resulting in death, and the first Guatemalan human smuggling extraditions to the United States of any kind in nearly five years. This announcement…

The sexual exploitation of children as a consequence of the war in Ukraine is still under documented
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The sexual exploitation of children as a consequence of the war in Ukraine is still under documented

Despite knowing the risks, we continue to turn away from the children of Ukraine   While the full-scale war in Ukraine continues after a year, thousands of civilians, including that of children, are added to the list of those that have since lost their lives. But Ukrainian children also face another silent and underreported battle. They…

Ontario seeing more Newfoundlanders being trafficked, says Durham victim services – CBC
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Ontario seeing more Newfoundlanders being trafficked, says Durham victim services – CBC

The executive director of victim services in one of Canada’s human trafficking hotspots says she’s seeing an increase in people from Newfoundland and Labrador in her caseload. Krista MacNeil is the executive director of Victim Services of Durham Region, encompassing the Greater Toronto Area towns of Ajax, Oshawa, Whitby and several smaller communities. As a Mi’kmaw woman born and raised in Stephenville, N.L., MacNeil said…

Rescuing the Trafficked – The Diplomat
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Rescuing the Trafficked – The Diplomat

The United States-based organization Unbound Now has spent the last decade focused on the prevention of human trafficking, professional training, and survivor advocacy, establishing offices in Indonesia, Mongolia, Poland, and Cambodia. More recently, the NGO has become involved with the more complex criminal networks and rescue operations in Southeast Asia by establishing connections and networking…

Briefing on the Senate Foreign Relations Committee Countering Illicit Fentanyl Trafficking Hearing
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Briefing on the Senate Foreign Relations Committee Countering Illicit Fentanyl Trafficking Hearing

Executive Summary Mexican Drug Cartels and Fentanyl Supply Chains Fentanyl precursors are transported from China to Mexico, where cartels produce fentanyl in labs and then typically traffic it to the United States through ports of entry at the border. Republicans and Democrats agree that the United States must work with China and Mexico to disrupt these…

Remarks by Under Secretary Brian Nelson at the Meeting of the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons
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Remarks by Under Secretary Brian Nelson at the Meeting of the President’s Interagency Task Force to Monitor and Combat Trafficking in Persons

As Prepared for Delivery Thank you, Secretary Blinken. It’s an honor to discuss Treasury’s work to combat human trafficking. Human trafficking poses a grave threat to the rule of law and endangers the safety and security of people in the United States and around the world. It’s a set of activities that is as abhorrent…

The Bali Process Eighth Ministerial Conference, Co-Chairs' Statement – World | ReliefWeb
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The Bali Process Eighth Ministerial Conference, Co-Chairs' Statement – World | ReliefWeb

Joint Statement 11 February 2023 The Eighth Ministerial Conference and Third Government and Business Forum of the Bali Process on People Smuggling, Trafficking in Persons and Related Transnational Crime (Bali Process) co-chaired by the Foreign Ministers of Indonesia and Australia were held in Adelaide, Australia, 10 February 2023. The meetings reviewed developments in the Bali…

COVID-19, Climate Change, Impunity & Conflicts Aggravating Human Trafficking – IDN-InDepthNews
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COVID-19, Climate Change, Impunity & Conflicts Aggravating Human Trafficking – IDN-InDepthNews

By Aurora Weiss VIENNA (IDN) — The COVID-19 pandemic has increased human trafficking using social networks and the Internet as a platform, Lead Author of the UNODC Global Reports on Trafficking in Persons, Fabricio Sarrica, told IDN. He was highlighting some salient aspects of the 2022 UNODC Global Report on Trafficking in Persons, the seventh…

Chinese Human Trafficking, Prostitution Ring Busted in Europe
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Chinese Human Trafficking, Prostitution Ring Busted in Europe

Law enforcement from multiple European nations busted what Europol on Wednesday called the “biggest Chinese prostitution ring” on the continent that held hundreds of Chinese women in financial bondage across the continent. Europol said that the “biggest Chinese prostitution ring” was busted in Europe. (Photo: Europol, License) During the operation, police searched 34 houses in Belgium…