Counterfeiting links to organized crime highlighted

Counterfeiting funds Organized Crime in Scotland, the United States, and elsewhere.

Although buying a fake designer handbag, watch or sunglasses might be seen as a “victimless way to get something desirable on the cheap”, the money made from the trade in these types of goods was often used to fund significant criminal activity.

He added: “We know that serious organized criminals in Scotland will be tenacious in exploiting every avenue in human misery to make money from their illegal doings.

David Harvie, from the Crown Office and Procurator Fiscal Service, added: “The people of Scotland should be aware of the real effects of purchasing counterfeit goods – such behaviour only funds the groups that undermine our communities.

“While the prosecution service will continue do all in our power to prosecute and recover the profits made by organised criminals, so too should people across Scotland be aware of the ways in which they can assist in cutting off the funding at source.”

 

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Counterfeit Goods financing Terrorist Organizations

Top Interpol official Richard Noble told the House International Relations Committee that groups like Al Qaeda and Hezbollah are making money in trafficking consumer goods like fake Nike sneakers, Sony stereo equipment and Calvin Klein jeans, products that can be bought and sold on any street in America.

Copper theft on a grand scale.

U.S. border enforcement agents and the Arizona Department of Public Safety said Tuesday that an investigation into the September theft of copper from a mining facility in Hayden, Ariz., has led to the recovery at the Port of Los Angeles of 144 tons of stolen copper ingots about to be shipped to China. This case clearly involves organized crime and illustrates the types of theft, transportation, and shipping, organizations set up to further their criminal enterprise.

 

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