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April 29, 2008

Man charged over Pacific money laundering scheme

Filed under: global islands,intra-national,vanuatu,wealth — admin @ 5:52 am

A 58-year-old Australian man is due to be extradited to from Western Australia to the state of New South Wales after police broke up an international money laundering scheme.

The alleged scheme operated in Australia, Vanuatu and New Zealand and involved around $US87 million.

Robert Agius, who had been living in Vanuatu, has been charged with fraud and money laundering offences relating to the scheme, which was exposed by a police task force targeting tax evasion.

Australian federal police officer, Warren Gray, says around 400 people put money into a scheme, allegedly operated by Agius, in which millions of dollars was moved into offshore bank accounts to avoid tax

Agius was arrested on Monday in the western Australian city of Perth, and appeared briefly in court where he was ordered to be returned to Sydney to face trial.

He faces a maximum penalty of 25 years in prison if convicted.

April 28, 2008

Hundreds of fake passports seized in Thailand

Filed under: government,intra-national,thailand — admin @ 4:12 am

Thai police arrested and charged a man from Bangladesh found in possession of hundreds of fake passports and visas, a senior police official said on Sunday.

Mohammed Karim, 56, was arrested in a rented house in Bangkok by police investigating a gang of foreign counterfeiters.

They found 90 real passports, 577 fake US and European passports, 680 counterfeit visas and 1,680 fake passport photo pages, mostly for American passports, said police Lieutenant Colonel Sophon Sarapat.

“Karim confessed and he was charged with conspiring to make counterfeit passports for sale, and making fake visas,” he said.

One Thai and one Myanmar citizen also alleged to be involved in the global counterfeiting ring escaped, Sophon added.

Karim could face a maximum of 20 years in jail if convicted.

Passport fraud is a common problem in Thailand. At the end of 2006, Thai and US police launched a joint sting operation which netted 500 fake US passports.

A Thai man and a Pakistani man were arrested on that occasion.

March 18, 2008

New movement pushes for an international CPLC force

An international petition demanding the creation of a multinational police and army force constituted solely of forces originating from the Community of Portuguese Language Countries – a community of Peace and as such an example for the world.

The recently founded International Lusophone Movement (Movimento Internacional Lusofono) has started it’s activities by pushing an international petition demanding the creation of a multinational police and army force constituted solely of forces originating from the Community of Portuguese Language Countries (CPLC: Angola, Cape Verde, Guinea-Bissau, Mozambique, Sao Tome e Principe, Brazil, East Timor and Portugal – Mauritius and Equatorial Guinea also hold observer status), the petition so far gathered 341 signatures and can be viewed at http://www.petitiononline.com/mil1001/petition.html.

November 27, 2007

Search for 50 passengers called off after people-smuggling boat sinks off Bangladesh

COX’S BAZAR, Bangladesh: Bangladesh authorities called of searches at sea Monday for about 50 passengers missing from a people-smuggling boat that sank off the southern coast near Myanmar waters, killing at least five people, police said.

The wooden fishing boat went down Sunday near Saint Martin’s island, about 120 kilometers south of the coastal resort town of Cox’s Bazar, said local police officer Mohammad Jasimuddin, who had been coordinating the rescue effort.

Survivors said the boat was carrying more than 100 people, Jasimuddin said. Five bodies have been recovered so far, Jasimuddin said.

He said about 50 people were still unaccounted for, and that about 50 others swam ashore or were rescued by fishing boats.

One survivor, Hashem Mollah, told police that he and his cousin had each paid 20,000 takas (US$298) to a trafficking syndicate to carry them to Thailand, from where they had planned to travel to Malaysia for better jobs, Jasimuddin said.

The Bangladeshi villager said he swam for nearly three hours to shore after the overcrowded boat sank in deep seas. Many others did not make it, he said.

Jasimuddin said police were trying to find the traffickers, based on information from survivors.

Searches for the missing by police and coast guard speed boats were called off late Monday, he said. However, he said rescuers were still looking out for any more bodies or survivors along the shoreline.

Jasimuddin said the passengers were poor Bangladeshi villagers, and Myanmar refugees from camps at Cox’s Bazar, 300 kilometers south of the national capital, Dhaka.

Several thousand Myanmar refugees, mostly Muslims known as Rohingyas, have fled to Bangladesh over the years, claiming persecution by Myanmar’s military junta and economic hardships.

In the last three months, police and the coast guard have arrested about 500 people – Bangladeshis and Myanmar refugees – in the same waters, mainly on human trafficking or illegal entry charges.

Boat and ship accidents are common in Bangladesh, a delta nation with about 250 rivers. They are often blamed on poor navigation, unfit vessels and lax enforcement of safety regulations.

November 20, 2007

Smuggled Chinese Travel Circuitously to the U.S.

A canoe sits on the Rio Hondo River, which runs between Mexico and Belize. Villagers in a border town say goods and people – including many Chinese hoping to make it to America — are smuggled into Mexico from Belize.

Since the late 1980s, hundreds of thousands of illegal immigrants from China’s Fujian province have been smuggled into the United States.

The business of human-smuggling has evolved as security has tightened in the U.S. And the smugglers, called by Chinese as “snakeheads,” have become more sophisticated.

In the summer of 1993, a rusty steamer ran aground off New York City. Nearly 300 passengers plunged into the chilly waters, desperate to touch American soil. Ten would die in the water, within sight of shore.

The boat was called the Golden Venture, and its passengers were immigrants smuggled from Fujian.

The capsize of the Golden Venture became national news. It was the first time many people had heard of people being smuggled from China. The incident was a source of embarrassment for both the Chinese and U.S. governments.

Changes in the Human-Smuggling Business

Fourteen years later, the flow of Fujianese to America continues, but the business of human smuggling has changed significantly. When the smuggling began two decades ago, the cost of coming to the United States was around $15,000. Now, immigrants pay $60,000 to $80,000 to be brought to America.

In one village in Fujian, people gather in the communal area. Old men play cards in the corner; others drink tea and talk. There are very few women and no young people.

Villagers say smuggling is an open business here. One of them says everyone knows how to find a snakehead —but that you need to have the money to go.

People who can go are aided by family, friends and former neighbors who have already prospered in the United States. Sometimes people living abroad lend money to pay for the snakehead.

For the most part, human smuggling is no longer about packing hundreds of people into dangerous ships. Nowadays, smuggling involves airports and cars and crisscrossing the globe on scheduled flights. Snakeheads use methods that mimic legal means of entry.

Getting a Fake ID

Smuggling people through legal points of entry — instead of skirting them — requires fake documents. And Bangkok is one place to get phony papers.

In Thailand’s capital, there is a closed-off street known as Kao Sarn Road. At night it lights up with bright signs advertising tattoo and massage parlors. The air smells of humidity, grilled meat, people and booze.

You can buy fake IDs, driver’s licenses, press cards and even fake degrees. The people who sell these documents set up shop among racks of knock-off Puma T-shirts and fake Chuck Taylors. They sit on cheap, plastic lawn chairs behind card tables.

You won’t find fake passports on these tables, but they’re available if you have the connections and the cash. At the end of Kao Sarn Road, a restaurant owner and part-time stolen passport dealer says the documents are in demand. The man didn’t want his name used.

“Most of them are foreigners. There’s a hotel called Malaysia Hotel at Lumpini that has some people who make fake passports. It is the biggest source of fake passports in Thailand,” he says. “At the hotel, they do everything for you.”

The restaurant owner started dealing passports about 10 years ago. He is a middleman, buying passports and selling them to the next middleman. He doesn’t know who ends up using the passports.

“It’s not that every passport has the same price. For example, the U.S. passport is almost worthless because everything is very strict. It’s the same with the U.K. passport,” he says. “You cannot fake it. There is high demand for passports from Israel and Japan.”

“People will use the same passport. They peel back the cover and switch the picture,” the dealer says. “They change the name, the signature — like how they do it with fake student IDs.”

Newer passports that use photos from digital cameras are made in Malaysia, he says.

Traveling Along the Smuggling Route

For the Chinese who are smuggled through Bangkok, the journey starts out legally. Many of them fly into Bangkok International Airport on legal tourist visas with their own Chinese passports — but these tourists never go home.

In Thailand they get fake documents and then move on to the next stop along the smuggling route.

Once they’re on the road, the Chinese travel a meandering route — through Russia, Europe, Africa, Latin America and Canada — before finally reaching the United States.

Good smugglers — the expensive ones — run a full-service operation. They escort the immigrants each step of the way, providing food, lodging and transportation.

Working through local operators with local nicknames, snakeheads in China work with the “pig daddies” in Thailand who hand off their charges to “coyotes” in Latin America.

On the Belize-Mexico Border

With Mexico to the north, Belize has become a stopover for smugglers traveling by land from Latin America to the United States.

Residents of Douglas in Belize know their village is a popular spot to smuggle goods and people into Mexico. The village lies next to the Rio Hondo River, which divides the two countries.

Belize has a surprisingly large Chinese population, making up more than 3 percent of the country’s total population of 300,000. Those familiar with the trade say the smugglers are local Chinese-Belizean businesspeople.

Two men with bikes and a gaggle of kids show up when they realize someone is at the banks of the Rio Hondo. The river’s edge is lined with trees and sugarcane. The water is still. Tied to the embankment are little canoes that locals say are used to shuttle contraband between Belize and Mexico.

The sun sets, and the light quickly slips into darkness. One of the men, in a white T-shirt and jeans, initially doesn’t seem surprised by the visitor. But after some questioning, he becomes suspicious and says the canoes are used for fishing.

Later that night, one of the men is still out by the water. He leans on his bike as if waiting for something or someone.

Reaching America

After the Chinese cross into Mexico, they travel north and are smuggled across the border into America. Every week, 50 to 100 Chinese nationals are caught trying to cross the U.S.-Mexican border.

Those who make it to the United States are taken to a safe house and handed cell phones. They call home to say they’ve arrived safely. The snakeheads immediately go to the relatives’ homes either in China or the United States to collect payment.

Once they’re released by the snakeheads, these new immigrants fan out across the country, boarding Chinatown buses that take them to every corner of the U.S.

They go to jobs offered by Chinese immigrants who’ve already made it. They seek prosperity — the same prosperity that others who have traveled a similar path before them have found.

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