UN CITES $20 MILLION IN FRAUD

Washington Post article on corruption fraud and mismanagement in UN’s own contracts. Report of UN taskforce on procurement fraud. Involves cases in Congo, Kenya Greece and New York.

WAVES OF SMUGGLED RUSSIAN CIGARETTES FLOOD EUROPE

This is a piece about a particular brand, Jin Ling, manufactured by the Baltic Tobacco Company in Kaliningrad, allegedly from Brazilian tobacco sold it by BAT [British American Tobacco]. There is a link to a report by the Washington based group: International Consortium of Investigative Journalists.

MOHAMED MOGHRABI DRIVES TO GERMANY

I just came across this as part of a series of articles in OMNI [Oh My News International] written by Ludwig de Braeckeleer. It appears to be trying to document an alternative explanation of the Lockerbie disaster. I present it for general interest.

SILENCE OF THE DAMNED

In depth article on the Camorra in Naples. Very depressing, but some useful stuff on organisation. Argues the Camorra consists of warring clans and is not centralised.

RESPONSE TO 9/11 WAS “HUGE OVERREACTION” SAYS EX-MI5 CHIEF

Stella Rimington interviewed by Guardian…I think for the release of her latest book. Full interview at: http://www.guardian.co.uk/commentisfree/2008/oct/18/iraq-britainand911 Ms. Rimington wonders aloud whether the Press continue to pursue an old myth about how the secret services work. Since they do in every other field, it shouldnt really surprise us…

CRIME MAPS “WILL GUIDE CRIMINALS”

At first sight, it’s the Chair of the Police Federation sounding off in Luddite fashion. He does, however, have a point. Intelligence can be used by both sides in unpredictable ways.

WINE FRAUDS LEAVE BUYERS IN THE RED

Fraudsters flod panicking investors wine as investment opportunities…As Satnam Tumani, SFO investigator says: ‘The question people need to ask themselves is, why are they being asked for money? If these companies can really make 200 per cent returns in a year, why aren’t they simply going to the banks and borrowing the money to buy WINE FRAUDS LEAVE BUYERS IN THE RED