Operation Pandora is an international operation launched in 2016 targeting illicit trafficking in looted or stolen cultural goods, coordinated by Europol, Interpol and the World Customs Organization. [1] After Pandora VI, 147,050 cultural artefacts had been recovered and 407 arrests made by early 2022. [2]
A fugitive is a person who is fleeing from custody, whether it be from jail, a government arrest, government or non-government questioning, vigilante violence, or outraged private individuals. A fugitive from justice, also known as a wanted person, can be a person who is either convicted or accused of a crime and hiding from law enforcement in the state or taking refuge in a different country in order to avoid arrest.
An Interpol notice is an international alert circulated by Interpol to communicate information about crimes, criminals, and threats by police in a member state to their counterparts around the world. The information disseminated via notices concerns individuals wanted for serious crimes, missing persons, unidentified bodies, possible threats, prison escapes, and criminals' modus operandi.
Teodoro Nguema Obiang Mangue is an Equatoguinean politician who has served as the first vice president of Equatorial Guinea since 22 June 2016. He is a son of Teodoro Obiang, the authoritarian leader of Equatorial Guinea, by his first wife, Constancia Mangue. He has been appointed to numerous government positions by his father's regime, including Minister of Agriculture and Forestry and "Second Vice-President", in charge of defense and security, in May 2012. He was promoted to the position of First Vice-President in June 2016. Known for his lavish lifestyle, he has been the subject of a number of international criminal charges and sanctions for alleged embezzlement and corruption. His net worth is $600 million including his yacht, private jets, and luxury cars.
The International Council of Museums (ICOM) is a non-governmental organisation dedicated to museums, maintaining formal relations with UNESCO and having a consultative status with the United Nations Economic and Social Council. Founded in 1946, ICOM also partners with entities such as the World Intellectual Property Organization, Interpol, and the World Customs Organization in order to carry out its international public service missions, which include fighting illicit traffic in cultural goods and promoting risk management and emergency preparedness to protect world cultural heritage in the event of natural or man-made disasters. Members of the ICOM get the ICOM membership card, which provides free entry, or entry at a reduced rate, to many museums all over the world.
The Kosovo Police is the national policing law enforcement agency of Kosovo. It was established in 1999 and took its current form with the 2008 police law. It consists of five departments and eight regional directorates and is represented at the political level by the Ministry of Internal Affairs and Public Administration of the Republic of Kosovo.
Repatriation is the return of the cultural property, often referring to ancient or looted art, to their country of origin or former owners.
Queensland Museum Tropics is located in Townsville, Queensland, Australia. Queensland Museum Tropics delivers a snapshot of North Queensland with galleries telling the stories of World Heritage-listed rainforests, reefs and the tragic tale of HMS Pandora, the ship sent to capture the Bounty mutineers.
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include conveying drugs, conveying arms, trafficking for sex, toxic waste disposal, materials theft and poaching.
Luis Edgar Devia Silva, better known by his nom de guerreRaúl Reyes, was a leader, Secretariat member, spokesperson, and advisor to the Southern Bloc of the Revolutionary Armed Forces of Colombia–People's Army (FARC–EP). He died during an attack by the Colombian army 1.8 kilometres (1.1 mi) within Ecuador, sparking the 2008 Andean diplomatic crisis.
Operation Show Me How was an international drug enforcement operation coordinated by Interpol which began around January 1998.
Christopher Paul Neil, also known as Mr. Swirl, Swirl Face, or Vico, is a Canadian child molester. He was the subject of a highly publicized Interpol investigation of the sexual abuse of at least 12 young boys in Vietnam, Cambodia, and Thailand, primarily owing to the Internet release of pornographic images depicting the abuse. He was arrested by Thai police in October 2007.
The International Criminal Police Organization – INTERPOL, commonly known as Interpol, is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest international police organization. It is headquartered in Lyon, France, with seven regional bureaus worldwide, and a National Central Bureau in all 196 member states.
Anton Gelonkin was a Russian bank chairman who disappeared during the 1995 collapse of the Moscow City Bank and later convicted of running an international organised internet based fraud in 2006.
Counterfeit consumer goods—or counterfeit, fraudulent, and suspect items (CFSI)—are goods, often of inferior quality, made or sold under another's brand name without the brand owner's authorization. The colloquial terms knockoff or dupe (duplicate) are often used interchangeably with counterfeit, although their legal meanings are not identical.
Hartwell was a 3-decker ship of the British East India Company (EIC) launched in 1787. On her maiden voyage she ran aground and sank off the Cape Verde Islands off West Africa.
The Association for Research into Crimes against Art (ARCA) is a nongovernmental civil society organisation (CSO) that conducts scholarly research and training within the discipline of combatting cultural property crime. Established in 2009 with the aim of exploring the gaps in the international legal framework which addresses art and antiquities crimes. ARCA was founded by Dr. Noah Charney, an art and art crime historian, as well as a published author.
The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon and drug trafficking; cybercrime; and economic crime that goes across regional and international borders, but it can be tasked to investigate any crime. The NCA has a strategic role as part of which it looks at serious crime in aggregate across the UK, especially analysing how organised criminals are operating and how they can be disrupted. To do this, it works closely with regional organised crime units (ROCUs), local police forces, and other government departments and agencies.
Border Force (BF) is a British law-enforcement command within the Home Office, responsible for frontline border control operations at air, sea and rail ports in the United Kingdom. The force was part of the now defunct UK Border Agency from its establishment in 2008 until Home Secretary Theresa May demerged it in March 2012 after severe criticism of the senior management.
SilverTerrier is a code name for a syndicate of BEC cyber criminals. Identified by the Interpol's Global Financial Crime Taskforce to be from Nigeria, they are a syndicate of over 400 unique actors or groups accused of targeting thousands of organizations worldwide through business email compromise (BEC) scams.
Operation Blackwrist was Launched in 2017 by Interpol investigators in Asia. Allegedly, the operation was named after a bracelet worn by one of the offenders. The Operation was a multinational operation involving: United States, Bulgaria, and New Zealand. The operation is described as an "in person" operation, in that there were investigators from law enforcement countries around the world working together in physical proximity as opposed to remotely. At the time, Interpol agents located some child sexual exploitation material (CSAM) of children who appeared to be from Thailand that were depicted on several The Onion Router (TOR) websites where it was being distributed. The websites that were allegedly the primary focus of the operation were "boyxzeed.net", "boyxzeed" and "boyxzeed2.net"