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Mario Joseph, a renowned human rights attorney in Haiti, dies after a car accident

时间:2010-12-5 17:23:32  作者:Features   来源:Breaking News  查看:  评论:0
内容摘要:“It will be his mum’s and brother's birthdays this month, as well as what would have been Owen’s 21st birthday in December – these things just never get easier.

“It will be his mum’s and brother's birthdays this month, as well as what would have been Owen’s 21st birthday in December – these things just never get easier.

The mission, co-ordinated by global policing agency Interpol, led to the arrest of 300 people with links to Black Axe and other affiliated groups.Interpol called the operation a “major blow” to the Nigerian crime network, but warned that its international reach and technological sophistication mean it remains a global threat.

Mario Joseph, a renowned human rights attorney in Haiti, dies after a car accident

In one notorious example, Canadian authorities said they had busted a money-laundering scheme linked to Black Axe worth more than $5bn (£3.8bn) in 2017.“They are very organised and very structured,” Tomonobu Kaya, a senior official at Interpol’s Financial Crime and Anti-Corruption Centre, told the BBC.According to a 2022 report by Interpol, “Black Axe and similar groups are responsible for the majority of the world’s cyber-enabled financial fraud as well as many other serious crimes”.

Mario Joseph, a renowned human rights attorney in Haiti, dies after a car accident

Mr Kaya said innovations in money-transfer software and cryptocurrency have played into the hands of group, which are renowned for multi-million dollar online scams.“These criminal syndicates are early adopters of new technologies… A lot of fintech developments make it really easy to illegally move money around the world,” he said.

Mario Joseph, a renowned human rights attorney in Haiti, dies after a car accident

Operation Jackal III was years in the making and led to the seizure of $3m of illegal assets and more than 700 bank accounts being frozen.

Many Black Axe members are university educated and are recruited during their schooling.The files have been published in a new book, The Murderer Who Must Be Saved, by French investigative journalists Karl Laske and Vincent Nouzille, and Libyan activist Samir Shegwara.

Mr Shegwara - who took part in the uprising against Gaddafi in 2011 - told the reporters the documents were retrieved from the archives of Libya's former intelligence chief Abdullah Senussi, who was named as a Lockerbie suspect in 2015.The journalists spent four years checking their contents with contacts and against information already in the public domain.

Mr Nouzelle said: "Samir Shegwara's not interested in money or in revenge."He just wants these documents to go public for truth and for history and for justice.

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