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144 relations: Abidjan, Al Jazeera, Ales Michalevic, Andrey Borodin, Anschluss, Arabic, Argentina, Arms trafficking, Arthur Nebe, Australian Associated Press, Bangkok, Belgium, Benny Wenda, Berlin, Bill Browder, Björn Eriksson (civil servant), Brussels, Buenos Aires, Cameroon, Carabinieri, Carl Persson, Centre for Peace Studies, Tromsø, Channel NewsAsia, Child pornography, Codentify, Constitution, Copyright infringement, Court of Audit (France), Crimes against humanity, Cybercrime, Dmytro Yarosh, El Salvador, English language, Environmental crime, Ernst Kaltenbrunner, Euromaidan, European Union, Europol, External auditor, Fair Trials, Federal Bureau of Investigation, Federal Criminal Police Office (Germany), FIFA, France, French language, Genocide, Givi Targamadze, Harare, High Court of South Africa, Human trafficking, ..., Ihor Kolomoyskyi, Illegal drug trade, Intellectual property, Intelligence assessment, International Consortium of Investigative Journalists, International Criminal Court, International organization, Interpol notice, Interpol Terrorism Watch List, Interpol Travel Document, InterPortPolice, Investigations Police of Chile, Ivory Coast, Jackie Selebi, Jürgen Stock, Joe Jackson (police officer), Johann Schober, John Simpson (police official), Kenya, Khoo Boon Hui, Kingdom of the Netherlands, Lyon, Manuel Zelaya, Mediacorp, Meng Hongwei, Mikhail Khodorkovsky, Mikheil Saakashvili, Ministry of Public Security (China), Mireille Ballestrazzi, Monaco, Money laundering, Mukhtar Ablyazov, Nairobi, Nazi Germany, Nazism, New York City, Norman Inkster, Nuremberg trials, Office of the Auditor General of Norway, Organized crime, Otto Steinhäusl, Paris, Patricia Poleo, Paul Dickopf, Pınar Selek, Philip Morris USA, Political corruption, Polizia di Stato, President of Ukraine, Raymond Kendall, Reinhard Heydrich, Research and development, Rome, Ronald Noble, Royal Canadian Mounted Police, Russian military intervention in Ukraine (2014–present), Rustenburg, Saint-Cloud, San Salvador, Scandinavia, Schutzstaffel, Security Service of Ukraine, Sky News Australia, Smuggling, Solomon Islands, Spanish language, Special agent, State of Palestine, Swiss Leaks, Swissinfo, Telegraphic address, Terrorism, Thailand, The Hague, The New York Times, The Washington Post, U.S. Immigration and Customs Enforcement, Ukrayinska Pravda, Ukrinform, Under Secretary of the Treasury for Terrorism and Financial Intelligence, United Kingdom, United Nations, United Nations Police, Universal Declaration of Human Rights, Vienna, Viktor Yanukovych, War crime, White-collar crime, William Higgitt, Work of art, World War II, Yaoundé, Yugoslavia, Zimbabwe. Expand index (94 more) »
Abidjan
Abidjan is the economic capital of Côte d'Ivoire and is one of the most populous French-speaking cities in Africa.
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Al Jazeera
Al Jazeera (translit,, literally "The Island", though referring to the Arabian Peninsula in context), also known as JSC (Jazeera Satellite Channel), is a state-funded broadcaster in Doha, Qatar, owned by the Al Jazeera Media Network.
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Ales Michalevic
Ales (Alaksiej) Anatoljevich Michalevic (Але́сь Мiхале́вiч, Aleś Michalevič, Ales Mikhalevich, born 15 May 1975 in Minsk, Byelorussian SSR) is a Belarusian public figure and politician, candidate in the Belarusian presidential election, 2010.
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Andrey Borodin
Andrey Fridrikhovich Borodin (Андре́й Фри́дрихович Бороди́н; born Moscow, 24 May 1967) is a Russian financial expert, economist and businessman who until 2011 was President of Bank of Moscow.
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Anschluss
Anschluss ('joining') refers to the annexation of Austria into Nazi Germany on 12 March 1938.
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Arabic
Arabic (العَرَبِيَّة) or (عَرَبِيّ) or) is a Central Semitic language that first emerged in Iron Age northwestern Arabia and is now the lingua franca of the Arab world. It is named after the Arabs, a term initially used to describe peoples living from Mesopotamia in the east to the Anti-Lebanon mountains in the west, in northwestern Arabia, and in the Sinai peninsula. Arabic is classified as a macrolanguage comprising 30 modern varieties, including its standard form, Modern Standard Arabic, which is derived from Classical Arabic. As the modern written language, Modern Standard Arabic is widely taught in schools and universities, and is used to varying degrees in workplaces, government, and the media. The two formal varieties are grouped together as Literary Arabic (fuṣḥā), which is the official language of 26 states and the liturgical language of Islam. Modern Standard Arabic largely follows the grammatical standards of Classical Arabic and uses much of the same vocabulary. However, it has discarded some grammatical constructions and vocabulary that no longer have any counterpart in the spoken varieties, and has adopted certain new constructions and vocabulary from the spoken varieties. Much of the new vocabulary is used to denote concepts that have arisen in the post-classical era, especially in modern times. During the Middle Ages, Literary Arabic was a major vehicle of culture in Europe, especially in science, mathematics and philosophy. As a result, many European languages have also borrowed many words from it. Arabic influence, mainly in vocabulary, is seen in European languages, mainly Spanish and to a lesser extent Portuguese, Valencian and Catalan, owing to both the proximity of Christian European and Muslim Arab civilizations and 800 years of Arabic culture and language in the Iberian Peninsula, referred to in Arabic as al-Andalus. Sicilian has about 500 Arabic words as result of Sicily being progressively conquered by Arabs from North Africa, from the mid 9th to mid 10th centuries. Many of these words relate to agriculture and related activities (Hull and Ruffino). Balkan languages, including Greek and Bulgarian, have also acquired a significant number of Arabic words through contact with Ottoman Turkish. Arabic has influenced many languages around the globe throughout its history. Some of the most influenced languages are Persian, Turkish, Spanish, Urdu, Kashmiri, Kurdish, Bosnian, Kazakh, Bengali, Hindi, Malay, Maldivian, Indonesian, Pashto, Punjabi, Tagalog, Sindhi, and Hausa, and some languages in parts of Africa. Conversely, Arabic has borrowed words from other languages, including Greek and Persian in medieval times, and contemporary European languages such as English and French in modern times. Classical Arabic is the liturgical language of 1.8 billion Muslims and Modern Standard Arabic is one of six official languages of the United Nations. All varieties of Arabic combined are spoken by perhaps as many as 422 million speakers (native and non-native) in the Arab world, making it the fifth most spoken language in the world. Arabic is written with the Arabic alphabet, which is an abjad script and is written from right to left, although the spoken varieties are sometimes written in ASCII Latin from left to right with no standardized orthography.
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Argentina
Argentina, officially the Argentine Republic (República Argentina), is a federal republic located mostly in the southern half of South America.
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Arms trafficking
Arms trafficking, also known as gunrunning, is the trafficking of contraband weapons and ammunition.
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Arthur Nebe
(13 November 1894 – 21 March 1945) was a key functionary in the security and police apparatus of Nazi Germany and a Holocaust perpetrator.
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Australian Associated Press
Australian Associated Press (AAP) is an Australian news agency.
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Bangkok
Bangkok is the capital and most populous city of the Kingdom of Thailand.
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Belgium
Belgium, officially the Kingdom of Belgium, is a country in Western Europe bordered by France, the Netherlands, Germany and Luxembourg.
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Benny Wenda
Benny Wenda is a West Papuan independence leader and Chairman of the United Liberation Movement for West Papua (ULMWP).
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Berlin
Berlin is the capital and the largest city of Germany, as well as one of its 16 constituent states.
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Bill Browder
William Felix Browder (born 23 April 1964) is an American-born British financier.
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Björn Eriksson (civil servant)
Björn Gustaf Eriksson (born December 7, 1945) is a Swedish civil servant.
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Brussels
Brussels (Bruxelles,; Brussel), officially the Brussels-Capital Region (All text and all but one graphic show the English name as Brussels-Capital Region.) (Région de Bruxelles-Capitale, Brussels Hoofdstedelijk Gewest), is a region of Belgium comprising 19 municipalities, including the City of Brussels, which is the de jure capital of Belgium.
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Buenos Aires
Buenos Aires is the capital and most populous city of Argentina.
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Cameroon
No description.
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Carabinieri
The Carabinieri (formally Arma dei Carabinieri, "Carabinieri Force" or previously Corpo dei Carabinieri Reali, "Royal Carabinieri Corps") is the fourth Italian military force charged with police duties under the authority of the Ministry of Defense.
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Carl Persson
Carl Johan Gunnar Persson (14 December 1919 – 6 November 2014) was a Swedish jurist and politician.
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Centre for Peace Studies, Tromsø
The Centre for Peace Studies started out as a research and co-ordination project in Peace and Conflict Studies at the University of Tromsø, Norway.
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Channel NewsAsia
Channel NewsAsia (abbreviated CNA) is a 24-hour television news channel and news agency based in Singapore, broadcasting free-to-air domestically and by cable television and satellite television to 28 territories in Asia, the Middle East and Australia.
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Child pornography
Child pornography is pornography that exploits children for sexual stimulation.
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Codentify
Codentify is the name of a product serialization system developed and patented by Philip Morris International (PMI) for tobacco product authenticity verification and supply chain control.
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Constitution
A constitution is a set of fundamental principles or established precedents according to which a state or other organization is governed.
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Copyright infringement
Copyright infringement is the use of works protected by copyright law without permission, infringing certain exclusive rights granted to the copyright holder, such as the right to reproduce, distribute, display or perform the protected work, or to make derivative works.
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Court of Audit (France)
The Court of Auditors (in French Cour des comptes) is a French administrative court charged with conducting financial and legislative audits of most public institutions and some private institutions, including the central Government, national public corporations, social security agencies (since 1950), and public services (since 1976).
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Crimes against humanity
Crimes against humanity are certain acts that are deliberately committed as part of a widespread or systematic attack or individual attack directed against any civilian or an identifiable part of a civilian population.
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Cybercrime
Cybercrime, or computer oriented crime, is crime that involves a computer and a network.
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Dmytro Yarosh
Dmytro Anatoliyovych Yarosh (Дмитро Анатолійович Ярош; born 30 September 1971) is a Ukrainian Member of Parliament, activist, politician, and the main commander of the Ukrainain Volunteer Army.
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El Salvador
El Salvador, officially the Republic of El Salvador (República de El Salvador, literally "Republic of The Savior"), is the smallest and the most densely populated country in Central America.
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English language
English is a West Germanic language that was first spoken in early medieval England and is now a global lingua franca.
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Environmental crime
Environmental crime is an illegal act which directly harms the environment.
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Ernst Kaltenbrunner
Ernst Kaltenbrunner (4 October 190316 October 1946) was an Austrian-born senior official of Nazi Germany during World War II.
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Euromaidan
Euromaidan (Євромайдан, Евромайдан,, literally "Euro Square") was a wave of demonstrations and civil unrest in Ukraine, which began on the night of 21 November 2013 with public protests in Maidan Nezalezhnosti ("Independence Square") in Kiev.
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European Union
The European Union (EU) is a political and economic union of EUnum member states that are located primarily in Europe.
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Europol
The European Union Agency for Law Enforcement Cooperation, better known under the name Europol, formerly the European Police Office and Europol Drugs Unit, is the law enforcement agency of the European Union (EU) formed in 1998 to handle criminal intelligence and combat serious international organised crime and terrorism through cooperation between competent authorities of EU member states.
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External auditor
An external auditor performs an audit, in accordance with specific laws or rules, of the financial statements of a company, government entity, other legal entity, or organization, and is independent of the entity being audited.
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Fair Trials
Fair Trials is a UK-registered non-governmental organization which works for fair trials according to international standards of justice and defends the rights of those facing charges in a country other than their own.
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Federal Bureau of Investigation
The Federal Bureau of Investigation (FBI), formerly the Bureau of Investigation (BOI), is the domestic intelligence and security service of the United States, and its principal federal law enforcement agency.
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Federal Criminal Police Office (Germany)
The Federal Criminal Police Office of Germany (in German:, abbreviated) is the federal investigative police agency of Germany, directly subordinated to the Federal Ministry of the Interior.
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FIFA
The Fédération Internationale de Football Association (FIFA; French for "International Federation of Association Football") is an association which describes itself as an international governing body of association football, futsal, and beach soccer.
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France
France, officially the French Republic (République française), is a sovereign state whose territory consists of metropolitan France in Western Europe, as well as several overseas regions and territories.
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French language
French (le français or la langue française) is a Romance language of the Indo-European family.
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Genocide
Genocide is intentional action to destroy a people (usually defined as an ethnic, national, racial, or religious group) in whole or in part.
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Givi Targamadze
Givi Targamadze (born 23 July 1968) is a Georgian politician in the United National Movement.
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Harare
Harare (officially named Salisbury until 1982) is the capital and most populous city of Zimbabwe.
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High Court of South Africa
The High Court of South Africa is a superior court of law in South Africa.
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Human trafficking
Human trafficking is the trade of humans for the purpose of forced labour, sexual slavery, or commercial sexual exploitation for the trafficker or others.
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Ihor Kolomoyskyi
Ihor Valeriyovych Kolomoyskyi (Ігор Валерійович Коломойський; Игорь Валерьевич Коломойский, Igor Kolomoisky; איגור קולומויסקי; born February 13, 1963) is a Ukrainian-Cypriot-Israeli business oligarch of Jewish descent and the former Governor of Dnipropetrovsk Oblast.
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Illegal drug trade
The illegal drug trade or drug trafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of drugs that are subject to drug prohibition laws.
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Intellectual property
Intellectual property (IP) is a category of property that includes intangible creations of the human intellect, and primarily encompasses copyrights, patents, and trademarks.
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Intelligence assessment
Intelligence assessment is the development of behavior forecasts or recommended courses of action to the leadership of an organisation, based on wide ranges of available overt and covert information.
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International Consortium of Investigative Journalists
The International Consortium of Investigative Journalists (ICIJ) is an independent Washington D.C.-based international network.
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International Criminal Court
The International Criminal Court (ICC or ICCt) is an intergovernmental organization and international tribunal that sits in The Hague in the Netherlands.
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International organization
An international organization is an organization with an international membership, scope, or presence.
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Interpol notice
An Interpol notice is an international alert circulated by Interpol to communicate information about crimes, criminals, and threats from police in a member state (or an authorised international entity) to their counterparts around the world.
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Interpol Terrorism Watch List
Interpol launched the Interpol Terrorism Watch List on 11 April 2002 for access by Interpol offices and authorized police agencies in its 184 member countries, during the 17th Interpol Regional Conference for the Americas in Mexico City.
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Interpol Travel Document
An Interpol Travel Document is a travel document issued to Interpol officers for travel to Interpol member countries.
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InterPortPolice
The INTERPORTPOLICE (also InterPortPolice) is the international organization of law enforcement agencies established to combat serious transnational crimes, such as terrorism and drug smuggling an various transportaion hubs, such as seaports, airports, etc., and involving airport, seaport, transport and border police forces.
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Investigations Police of Chile
Investigations Police of Chile (PDI) are the civilian police of Chile.
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Ivory Coast
Ivory Coast, also known as Côte d'Ivoire and officially as the Republic of Côte d'Ivoire, is a sovereign state located in West Africa.
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Jackie Selebi
Jacob (Jackie) Sello Selebi (7 March 1950 – 23 January 2015) was the former national commissioner of the South African Police Service and the President of African National Congress Youth League 1987-1991, and a former president of Interpol.
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Jürgen Stock
Jürgen Stock (born 4 October 1959) is a German law enforcement officer and academic.
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Joe Jackson (police officer)
Sir Richard Leofric Jackson CBE (12 July 1902 – 17 February 1975), known as Joe Jackson, was a British barrister and police officer in the London Metropolitan Police.
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Johann Schober
Johann Schober (14 November 1874 – 19 August 1932) was an Austrian police official and politician who served as the 3rd Chancellor of Austria as well as Foreign Minister from 1921 to 1922 and again from 1929 to 1930.
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John Simpson (police official)
Mark John Richard Simpson (February 13, 1932 - February 10, 2017) was the first U.S. Interpol President (1984-1988) and was the sixteenth Director of the United States Secret Service (1981-1992).
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Kenya
Kenya, officially the Republic of Kenya, is a country in Africa with its capital and largest city in Nairobi.
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Khoo Boon Hui
Tan Sri Khoo Boon Hui, born in 1954 in Singapore, is the Senior Deputy Secretary of the Ministry of Home Affairs.
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Kingdom of the Netherlands
The Kingdom of the Netherlands (Koninkrijk der Nederlanden), commonly known as the Netherlands, is a sovereign state and constitutional monarchy with the large majority of its territory in Western Europe and with several small island territories in the Caribbean Sea, in the West Indies islands (Leeward Islands and Lesser Antilles).
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Lyon
Lyon (Liyon), is the third-largest city and second-largest urban area of France.
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Manuel Zelaya
José Manuel Zelaya Rosales (born 20 September 1952)Encyclopædia Britannica, is a Honduran politician who was President of Honduras from 27 January 2006 until 28 June 2009.
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Mediacorp
Mediacorp Pte.
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Meng Hongwei
Meng Hongwei (born November 1953) is a Chinese politician, police officer and the current president of the International Criminal Police Organization (INTERPOL).
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Mikhail Khodorkovsky
Mikhail Borisovich Khodorkovsky (Михаи́л Бори́сович Ходорко́вский,; born 26 June 1963) is an exiled Russian businessman, philanthropist and former oligarch, now resident in Switzerland.
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Mikheil Saakashvili
Mikheil Saakashvili (მიხეილ სააკაშვილი, Mixeil Saak'ašvili; Міхеіл Саакашвілі, Michejil Saakašwili; born 21 December 1967) is a Georgian and Ukrainian politician.
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Ministry of Public Security (China)
The Ministry of Public Security (MPS) is the principal police and security authority of the People's Republic of China and the government ministry that exercises oversight over and is ultimately responsible for day-to-day law enforcement.
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Mireille Ballestrazzi
Mireille "Ballen" Ballestrazzi (born 1954 in Orange, France) is a French law enforcement officer and the former President of the International Criminal Police Organization (INTERPOL).
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Monaco
Monaco, officially the Principality of Monaco (Principauté de Monaco), is a sovereign city-state, country and microstate on the French Riviera in Western Europe.
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Money laundering
Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.
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Mukhtar Ablyazov
Mukhtar Kabyluly Ablyazov translit, born 16 May 1963) is a Kazakh dissident, politician, businessman, and banker accused of embezzling and mismanaging $6 billion of bank assets while serving as bank chairman in one of the biggest financial frauds in history. He was the founder of Democratic Choice of Kazakhstan (DCK), a political party that disbanded in 2005. He is also the author of Ablyazov against Nazarbayev. Ablyazov is alleged to have embezzled $6 billion from BTA Bank while serving as chairman. From July 2013 to December 2016, Ablyazov was detained by French authorities,, Agence France-Presse (December 10, 2016). as Russia sought Ablyazov's extradition from France, but Ablyazov argued that extradition would place him at risk of ill-treatment and an unfair trial. Human rights groups Amnesty International and Human Rights Watch, as well as many members of the European Parliament, wrote in opposition to extradition of Ablyazov. In 2015, a French court in Lyon issued an extradition order.Jim Armitage,, The Independent (October 12, 2015). However, in December 2016, France's highest administrative court, the Conseil d'Etat, canceled the extradition order, on the ground that Russia had a political motive in making the extradition request., Reuters (December 9, 2016). Ablyazov was released from the Fleury-Mérogis Prison. Latvian MEP Iveta Grigule-Pēterse warned European Union NGOs and advocacy groups to scrutinize the source of the funds or donations received, citing Ablyazov's use of allegedly embezzled BTA Bank funds to underwrite PR campaigns to minimize Ablyazov's fraud and to present Ablysov as a political dissident.
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Nairobi
Nairobi is the capital and the largest city of Kenya.
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Nazi Germany
Nazi Germany is the common English name for the period in German history from 1933 to 1945, when Germany was under the dictatorship of Adolf Hitler through the Nazi Party (NSDAP).
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Nazism
National Socialism (Nationalsozialismus), more commonly known as Nazism, is the ideology and practices associated with the Nazi Party – officially the National Socialist German Workers' Party (Nationalsozialistische Deutsche Arbeiterpartei or NSDAP) – in Nazi Germany, and of other far-right groups with similar aims.
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New York City
The City of New York, often called New York City (NYC) or simply New York, is the most populous city in the United States.
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Norman Inkster
Norman David Inkster, (born August 19, 1938) served as 18th Commissioner of the Royal Canadian Mounted Police, from September 1, 1987, to June 24, 1994.
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Nuremberg trials
The Nuremberg trials (Die Nürnberger Prozesse) were a series of military tribunals held by the Allied forces under international law and the laws of war after World War II.
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Office of the Auditor General of Norway
The Office of the Auditor General of Norway (Riksrevisjonen) is the state auditor of the Government of Norway and directly subordinate of the Parliament of Norway.
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Organized crime
Organized crime is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals who intend to engage in illegal activity, most commonly for money and profit.
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Otto Steinhäusl
Otto Steinhäusl (10 March 1879 – 20 June 1940) was an Austrian-born SS-Oberführer, Polizeipräsident (Police President) of Vienna, and President of Interpol (1938–1940).
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Paris
Paris is the capital and most populous city of France, with an area of and a population of 2,206,488.
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Patricia Poleo
Patricia Poleo is a Venezuelan journalist and winner of the King of Spain Journalism Award for her investigation into the whereabouts of Peruvian dictator Alberto Fujimori right-hand man, Vladimiro Montesinos.
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Paul Dickopf
Paul (Paulinus) Dickopf (June 9, 1910 – September 19, 1973) was a member of the NSDAP and SS in the Security Service (SD) and a secret agent in Switzerland, who became a member of the German Federal Criminal Police Office (BKA).
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Pınar Selek
Pınar Selek (born October 8, 1971) is a Turkish sociologist, feminist, and author.
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Philip Morris USA
Philip Morris USA is the United States tobacco division of Altria Group.
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Political corruption
Political corruption is the use of powers by government officials or their network contacts for illegitimate private gain.
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Polizia di Stato
The Polizia di Stato (State Police or P.S.) is one of the national police forces of Italy.
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President of Ukraine
The President of Ukraine (Президент України, Prezydent Ukrayiny) is the Ukrainian head of state.
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Raymond Kendall
Raymond Edward Kendall, QPM (born 5 October 1933), is a British law enforcement officer and former Interpol Secretary-General.
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Reinhard Heydrich
Reinhard Tristan Eugen Heydrich (7 March 1904 – 4 June 1942) was a high-ranking German Nazi official during World War II, and a main architect of the Holocaust.
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Research and development
Research and development (R&D, R+D, or R'n'D), also known in Europe as research and technological development (RTD), refers to innovative activities undertaken by corporations or governments in developing new services or products, or improving existing services or products.
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Rome
Rome (Roma; Roma) is the capital city of Italy and a special comune (named Comune di Roma Capitale).
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Ronald Noble
Ronald Kenneth "Ron" Noble (born September 24, 1956) is an American law enforcement officer who served as the secretary-general of the International Criminal Police Organization (Interpol) from 2000 to 2014.
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Royal Canadian Mounted Police
The Royal Canadian Mounted Police (RCMP; Gendarmerie royale du Canada (GRC), "Royal Gendarmerie of Canada"; colloquially known as The Mounties, and internally as "the Force") is the federal and national police force of Canada.
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Russian military intervention in Ukraine (2014–present)
In February 2014, Russia made several military incursions into Ukrainian territory.
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Rustenburg
Rustenburg (Afrikaans and Dutch: Town of Rest) is a city at the foot of the Magaliesberg mountain range in North West Province of South Africa.
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Saint-Cloud
Saint-Cloud is a commune in the western suburbs of Paris, France.
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San Salvador
San Salvador ("Holy Savior") is the capital and the most populous city of El Salvador and its eponymous department.
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Scandinavia
Scandinavia is a region in Northern Europe, with strong historical, cultural and linguistic ties.
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Schutzstaffel
The Schutzstaffel (SS; also stylized as with Armanen runes;; literally "Protection Squadron") was a major paramilitary organization under Adolf Hitler and the Nazi Party (NSDAP) in Nazi Germany, and later throughout German-occupied Europe during World War II.
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Security Service of Ukraine
The Security Service of Ukraine (Служба Безпеки України (СБУ); Sluzhba Bezpeky Ukrayiny) or SBU, is Ukraine's law-enforcement authority and main government security agency in the areas of counterintelligence activity and combatting terrorism.
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Sky News Australia
Sky News Australia (branded on air as Sky News Live, and until 18 January 2015 as Sky News National) is an Australian 24-hour cable and satellite news channel available on the Foxtel and Optus Television subscription platforms.
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Smuggling
Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations.
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Solomon Islands
Solomon Islands is a sovereign country consisting of six major islands and over 900 smaller islands in Oceania lying to the east of Papua New Guinea and northwest of Vanuatu and covering a land area of.
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Spanish language
Spanish or Castilian, is a Western Romance language that originated in the Castile region of Spain and today has hundreds of millions of native speakers in Latin America and Spain.
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Special agent
A Special Agent, in the United States, is usually a criminal investigator or detective for a federal, state, or county government who primarily serves in investigatory roles.
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State of Palestine
Palestine (فلسطين), officially the State of Palestine (دولة فلسطين), is a ''de jure'' sovereign state in the Middle East claiming the West Bank (bordering Israel and Jordan) and Gaza Strip (bordering Israel and Egypt) with East Jerusalem as the designated capital, although its administrative center is currently located in Ramallah.
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Swiss Leaks
Swiss Leaks (or SwissLeaks) is the name of a journalistic investigation, released in February 2015, of a giant tax evasion scheme allegedly operated with the knowledge and encouragement of the British multinational bank HSBC via its Swiss subsidiary, HSBC Private Bank (Suisse).
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Swissinfo
SWI swissinfo.ch is a ten-language news and information platform produced by the Swiss Broadcasting Corporation.
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Telegraphic address
A telegraphic address or cable address was a unique identifier code for a recipient of telegraph messages.
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Terrorism
Terrorism is, in the broadest sense, the use of intentionally indiscriminate violence as a means to create terror among masses of people; or fear to achieve a financial, political, religious or ideological aim.
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Thailand
Thailand, officially the Kingdom of Thailand and formerly known as Siam, is a unitary state at the center of the Southeast Asian Indochinese peninsula composed of 76 provinces.
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The Hague
The Hague (Den Haag,, short for 's-Gravenhage) is a city on the western coast of the Netherlands and the capital of the province of South Holland.
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The New York Times
The New York Times (sometimes abbreviated as The NYT or The Times) is an American newspaper based in New York City with worldwide influence and readership.
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The Washington Post
The Washington Post is a major American daily newspaper founded on December 6, 1877.
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U.S. Immigration and Customs Enforcement
U.S. Immigration and Customs Enforcement (ICE) is a law enforcement agency of the Federal government of the United States under the jurisdiction of the Department of Homeland Security (DHS).
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Ukrayinska Pravda
Ukrayinska Pravda (Українська правда, literally Ukrainian Truth) is a popular Ukrainian Internet newspaper, founded by Georgiy R. Gongadze in April, 2000 (the day of the Ukrainian constitutional referendum).
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Ukrinform
The National News Agency of Ukraine (Українське національне інформаційне агентство) or Ukrinform (Укрінформ) is a state information and news agency of Ukraine.
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Under Secretary of the Treasury for Terrorism and Financial Intelligence
The Under Secretary for Terrorism and Financial Intelligence is a position within the United States Department of the Treasury responsible for directing the Treasury's efforts to cut the lines of financial support for terrorists, fight financial crime, enforce economic sanctions against rogue nations, and combat the financial support of the proliferation of weapons of mass destruction.
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United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain,Usage is mixed with some organisations, including the and preferring to use Britain as shorthand for Great Britain is a sovereign country in western Europe.
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United Nations
The United Nations (UN) is an intergovernmental organization tasked to promote international cooperation and to create and maintain international order.
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United Nations Police
The United Nations Police (UNPOL) is an integral part of the United Nations peace operations.
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Universal Declaration of Human Rights
The Universal Declaration of Human Rights (UDHR) is a historic document that was adopted by the United Nations General Assembly at its third session on 10 December 1948 as Resolution 217 at the Palais de Chaillot in Paris, France.
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Vienna
Vienna (Wien) is the federal capital and largest city of Austria and one of the nine states of Austria.
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Viktor Yanukovych
Viktor Fedorovych Yanukovych (Ві́ктор Фе́дорович Януко́вич,; born 9 July 1950) is a Ukrainian politician who was elected as the fourth President of Ukraine on 7 February 2010.
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War crime
A war crime is an act that constitutes a serious violation of the laws of war that gives rise to individual criminal responsibility.
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White-collar crime
White-collar crime refers to financially motivated, nonviolent crime committed by business and government professionals.
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William Higgitt
William Leonard Higgitt (November 10, 1917 – April 2, 1989) was the 15th Royal Canadian Mounted Police (RCMP) Commissioner (October 1, 1969 – December 28, 1973; succeeding Malcolm Lindsay) and President of the International Criminal Police Organization (Interpol) (1972 - 1976; succeeding Paul Dickopf).
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Work of art
A work of art, artwork, art piece, piece of art or art object is an aesthetic physical item or artistic creation.
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World War II
World War II (often abbreviated to WWII or WW2), also known as the Second World War, was a global war that lasted from 1939 to 1945, although conflicts reflecting the ideological clash between what would become the Allied and Axis blocs began earlier.
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Yaoundé
Yaoundé (Jaunde) is the capital of Cameroon and, with a population of approximately 2.5 million, the second largest city in the country after the port city Douala.
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Yugoslavia
Yugoslavia (Jugoslavija/Југославија; Jugoslavija; Југославија; Pannonian Rusyn: Югославия, transcr. Juhoslavija)Jugosllavia; Jugoszlávia; Juhoslávia; Iugoslavia; Jugoslávie; Iugoslavia; Yugoslavya; Югославия, transcr. Jugoslavija.
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Zimbabwe
Zimbabwe, officially the Republic of Zimbabwe, is a landlocked country located in southern Africa, between the Zambezi and Limpopo Rivers, bordered by South Africa, Botswana, Zambia and Mozambique. The capital and largest city is Harare. A country of roughly million people, Zimbabwe has 16 official languages, with English, Shona, and Ndebele the most commonly used. Since the 11th century, present-day Zimbabwe has been the site of several organised states and kingdoms as well as a major route for migration and trade. The British South Africa Company of Cecil Rhodes first demarcated the present territory during the 1890s; it became the self-governing British colony of Southern Rhodesia in 1923. In 1965, the conservative white minority government unilaterally declared independence as Rhodesia. The state endured international isolation and a 15-year guerrilla war with black nationalist forces; this culminated in a peace agreement that established universal enfranchisement and de jure sovereignty as Zimbabwe in April 1980. Zimbabwe then joined the Commonwealth of Nations, from which it was suspended in 2002 for breaches of international law by its then government and from which it withdrew from in December 2003. It is a member of the United Nations, the Southern African Development Community (SADC), the African Union (AU), and the Common Market for Eastern and Southern Africa (COMESA). It was once known as the "Jewel of Africa" for its prosperity. Robert Mugabe became Prime Minister of Zimbabwe in 1980, when his ZANU-PF party won the elections following the end of white minority rule; he was the President of Zimbabwe from 1987 until his resignation in 2017. Under Mugabe's authoritarian regime, the state security apparatus dominated the country and was responsible for widespread human rights violations. Mugabe maintained the revolutionary socialist rhetoric of the Cold War era, blaming Zimbabwe's economic woes on conspiring Western capitalist countries. Contemporary African political leaders were reluctant to criticise Mugabe, who was burnished by his anti-imperialist credentials, though Archbishop Desmond Tutu called him "a cartoon figure of an archetypal African dictator". The country has been in economic decline since the 1990s, experiencing several crashes and hyperinflation along the way. On 15 November 2017, in the wake of over a year of protests against his government as well as Zimbabwe's rapidly declining economy, Mugabe was placed under house arrest by the country's national army in a coup d'état. On 19 November 2017, ZANU-PF sacked Robert Mugabe as party leader and appointed former Vice President Emmerson Mnangagwa in his place. On 21 November 2017, Mugabe tendered his resignation prior to impeachment proceedings being completed.
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Redirects here:
Criticism of Interpol, Foundation for a Safer World, Foundation for a safer world, ICPO-Interpol, INTERPOL, InterPol, International Criminal Police Commission, International Criminal Police Organisation, International Criminal Police Organization, International Criminal Police Organization - INTERPOL, International Criminal Police Organization - Interpol, International Criminal Police Organization – INTERPOL, International Criminal Police Organization – Interpol, International Police, International Police Commission, International Police Conference, Interpol (organization), Interpol Foundation, Interpol Foundation for a Safer World, Interpol foundation, President of Interpol.
References
[1] https://en.wikipedia.org/wiki/Interpol
