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A key Vietnamese illegal immigrant network was broken up yesterday when police, supported by Europol, raided houses in France and Germany, arresting 21 people in France and one in Germany.
The investigation focused on suspects who smuggle illegal migrants from Vietnam via France, the Czech Republic and Germany to the United Kingdom.
The migrants were offered two travel options: an economy or VIP package (from Vietnam to the UK) ranging from 18 000 to 35 000 euros per person,...
Originally posted by Biigs
just 21 people that are involved?
Its hardly the "bust of a life time", but still good progress.
Originally posted by tothetenthpower
reply to post by SpartanKingLeonidas
Sad sad state of affairs unfortunetly. Good for Europe though, the more these get taken down the better off we'll be.
Thanks for posting Spartan
On a side note nice to see you on the boards. On a second side note, what are the odds of another group just picking up where these guys left off? I know that trafficking in the Asian countries has been very prevelant and under reported in most places..
It infuriates me to think there are people who value humans as a commodity.
Originally posted by boncho
It infuriates me to think there are people who value humans as a commodity.
There are a few legit groups out there that think the same way, two I can think of are:
Prison Industry
Tax Industry
Originally posted by Biigs
just 21 people that are involved?
Its hardly the "bust of a life time", but still good progress.
Originally posted by GmoS719
Human trafficking is disgusting.
However, if someone is willing to spend that much money to leave their home.
Obviously something is wrong. Bad on the traffickers part, yes. Not the ones fleeing their country.
Originally posted by Make Speed Limit 45
Nothing will be done to the smugglers. The corporations love the cheap labor of illegals and they know the huge social costs of these parasites will be dumped on the taxpayers.
Originally posted by nerbot
Originally posted by Biigs
just 21 people that are involved?
Its hardly the "bust of a life time", but still good progress.
I imagine there may be many more members of the gang who will also be detained after this initial operation but authorities concentrated on the key players to ensure the trafficking operation would be terminated swiftly and permenantly.
Better 21 high level crooks than 100 middlemen and pawns.edit on 23/11/2011 by nerbot because: stuff
information 23 November 2011
On 15 and 16 November 2011, Europol, with the support of the European Commission, held a conference at its headquarters in The Hague to discuss law enforcement’s access to financial information within the European Union.
Swift access to financial information is required in an increasing number of investigations, across the entire range of criminal offences investigated by law enforcement agencies. Financial information is highly relevant as it provides important intelligence for the investigative process. It is required for both evidential purposes in court proceedings to secure prosecutions, and for the confiscation of criminal proceeds.
The meeting at Europol brought together financial investigation experts from all EU Member States and some third countries. This included experts in asset recovery, money laundering and other crime areas, representatives from international organisations like Interpol and the International Criminal Court and from the financial sector such as private banks and financial services authorities, as well as academics. The discussion centred on the accessibility of financial information for law enforcement purposes. A working group presented their findings on centralised bank account registers, together with several examples of best practice from those jurisdictions that already have effective national central bank account registers in place.
Within the framework of the EU Asset Recovery Offices Platform and the CARIN network, the Europol Criminal Asset Bureau is currently active in promoting the use of financial information to support investigations into serious international crime. Fast, effective access to international financial data is paramount to the success of this objective.
Originally posted by nerbot
reply to post by SpartanKingLeonidas
Fixed Link HERE from the O.P. for the article on: www.europol.europa.eu...
Glad I caught this thread because the Europol site is really interesting. Nice to have a source dealing with things at the root.