Transnational Crime

Information and statistics about transnational crime. Data about security threats and vulnerabilities from transnational organized crime groups are collected from intelligence agencies, criminal justice programs and other public information sources.

According to user submitted data to Havocscope, the cost to hire a prostitute at the strip club Black in Buenos Aires, Argentina costs over $300.

Based on the information submitted, the entry fee to enter the club is $30. While in the club, the cost to buy a drink for the women costs $100. Once a woman is selected, the customer pays the woman up to $200 for 3 hours to be spent at a hotel room.

In comparison, the price to have sex with a prostitute at a common brothel in Argentina is $50 for 30 minuets.

(See all prostitution statistics here.)

Source:  User Submitted Data, May , 2014.

Additional prostitution stats and prices available in our ebook:
prostitutionbook

Interpol and cyber crime officials in the Philippines broke up an industrial-style extortion ring that as blackmailing hundreds of people around the world through online channels.

According to security agencies, the 58 people who were arrested in May 2014 would contact people through social media. After establishing a relationship, the group would obtain intimate or sexual pictures from the victim. Once in possession of the images, they would then demand payment or else the images would be released to the public.

Interpol stated that the average “sextortion” demand was between $500 to $15,000. Some victims paid on several occasions before going to the police.

(More illegal job earnings and revenue.)

Source:  AFP, “Dozens held in Philippines over global ‘sextortion’ ring,” Global Post, May 2, 2014.

Security officers broke up an organ trafficking ring that was bringing people from Vietnam to China in order to conduct kidney transplant surgeries.

Police in Vietnam found that 8 people sold their kidneys for money, with 2 of them being taken to China in order to obtain the surgery. 5 of the people were siblings.

According to news reports, the amount that the people received for selling their kidney ranged from $2,585 (55 Million Vietnamese Dong) to $5,170.

(More prices of the illegal organ trade.)

Source:  “Vietnam police probe paid kidney ‘donors’ for hint of trafficking ,” Thanh Nien Daily, April 29, 2014.

An Air France executive was arrested was running a prostitution ring in France.

The executive would bring in girls from Brazil into France while claiming that the girls were family members. By claiming that the girls were related to him, the executive was able to fly them to France at the family-member discount rate of $207 (€150).

While in France, the girls were kept at various apartments located near the Louvre and other Paris neighborhoods. The girls would be forced to service up to 5 men a day at a rate of $207 (€150) per client.

In total, security officials state that the man made up to $2.7 Million (€2 Million) a year.

(Additional prostitution statistics.)

Source:  Rory Mulholland, “Air France executive and wife ‘ran £2m prostitution ring through airline’,” Telegraph, April 28, 2014.

Additional prostitution stats and prices available in our ebook:
prostitutionbook

Based on previous intelligence and reports, the average price that a person from Cuba pays to human smugglers to be transported across the Florida Straits to the United States is $10,000.

A United States Federal Security Agent testified that when the person being smuggled out of Cuba is a potential Major League Baseball Player, then the smuggling fee can be up to 25 times higher, or $250,000.  In addition to these fee that must be paid to the smugglers, the baseball player and his family must agree to give up to 20 percent of the initial contract that is signed with a professional baseball team.

According to the Los Angeles Times, there are some current major league players from Cuba who are currently making payments to the smugglers while their families back home are threatened with violence is payment is not received.

Source:  Kevin Baxter and Brian Bennett, “In booming marketplace for Cuban players, Puig’s tale far from unique,” Los Angeles Times, April 26, 2014.

Criminal justice agencies in Israel are reporting a rise in advanced explosive attacks being carried out by organized crime groups. The groups are conducting assassinations and attacks with the use of explosives and other materials stolen from security forces.

All men in Israel must serve in the military. Thus, organized crime members are well versed in handling explosives. Due to their expertise, many of the hits placed by the syndicates are well made and leave no fingerprints. The bomb makers are able to create targeted explosions and precise detonators that are able to kill their target.

The materials for the bombs are collected from various sources. Some are stolen from military depots, while other are home made. According to reports, there are many grenades for sale on the black market in Israel for $287 (1,000 Israeli Shekels).

(More prices of guns and weapons on the black market.)

In addition to the explosive skills, many crime groups also use their training in surveillance and intelligence collection. A raid on a safe house by police in February 2014 found that the criminals were tracking rivals through the use of advanced cellphone tracking software. The rivals location was being displayed on high-resolution monitors, with additional screens dedicated to street level surveillance conducted by gang members.

In 2013, police forces arrested about 500 members of major Israeli organized crime groups.

Source:  Jeff Moskowitz, “Israel’s Nightmare: Mobsters Trained by Country’s Own Military,” NBC News, April 24, 2014.

Media reports from Japan state that a woman working at a hostess club in the high-end entertainment city of Ginza, Japan, can make over $19,500 (2 Million Japanese Yen) a month. A top hostess who is able to bring in numerous high- spending customers is able to earn up to $97,000 (10 Million Yen) a month in bonuses.

There are about 2,000 bars and clubs in the Ginza district.

Many of the companies that operate hostess bars in Japan have been accused by security officials of tax evasion activities. Financial authorities in April 2014 brought charges to 5 clubs that were accused of not paying $1.7 Million (175 Million Yen) in income tax.

(Earnings of various jobs on the black market.)

Source:  Yomimuri Shimbun, “Ginza club ‘mama’ suspected of ¥175 mil. tax evasion,” Japan News, April 25, 2014.

According to the director of the Saudi Center for Organ Transplants, over 400 people from Saudi Arabia are believed to have bought organs from organ trafficking markets between 2012 and 2013.

There were 190 incidents of organs bought by Saudis in 2012, and 220 cases of organs being bough from black markets in China, Egypt and Pakistan, according to health officials.

Out of the total number of buyers, roughly 40 percent needed to get additional medical treatment due to side effects from the illegal organ transplant.

(Organ trafficking prices on the black market.)

Source:  “Over 400 needy Saudi patients turn to organs black market in Asia,” Saudi Gazette, April 21, 2014.

The Islamic State in Iraq and the Levant (ISIS) that is fighting in Syria is estimated to be collecting over $1 Million a month from extortion rackets in Northern Iraq.

According to intelligence from security agencies, the group has expanded on collecting payments from businesses and shop owners since late 2012 and into 2013. The group runs its extortion rackets in the city of Mosul.

In an example of the type of demands made, a computer repair shop owner was told to pay $114,000 for jihad, according to a report in NPR. The group would call the man and tell him to leave the money in a bag. The man never saw the individuals, and was threatened that the ISIS has many people working for them to kill those that do not pay the extortion fee.

(More information on how organized crime extort money.)

Source:  Alice Fordham, “For Extremists In Syria, Extortion Brings Piles Of Cash From Iraq,” NPR, April 21, 2014.

Based on statistics about kidnapping released in Mexico, there were 4,051 kidnapping victims across Mexico that were officially reported to criminal justice programs between December 2012 and February 28, 2014. 2,922 of the kidnapping victims were released, while 1,129 victims were still being held for ransom.

71 percent of the kidnapping victims were males. 69 percent of the victims were also considered to be non-affluent. These victims were middle class workers, shop owners students and mid-level professionals. Security intelligence and other research into the kidnap-for-ransom industry in Mexico have found that organized crime groups are now targeting these middle class workers in an attempt to expand the number of potential targets. The kidnappers charge a lower ransom demand, usually around $7,669 (100,000 Mexican Pesos), but are able to target a greater number of people instead of just targeting executives and wealthy families.

Source:  Sergio Ramos, “Mexico: The fight to end kidnapping,” Infosurhoy, April 11, 2014.