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Carla Del Ponte
Carla Del Ponte (born February 9, 1947) is a Swiss former Chief Prosecutor of two United Nations international criminal law tribunals. A former Swiss attorney general, she was appointed prosecutor for the International Criminal Tribunal for the former Yugoslavia (ICTY) and the International Criminal Tribunal for Rwanda (ICTR) in August 1999, replacing Louise Arbour. In 2003, the U.N. Security Council removed Del Ponte as the Prosecutor for the ICTR, and replaced her there with Hassan Bubacar Jallow following pressure from Rwanda's president Kagame who was obstructing her efforts to investigate crimes by Tutsi. She remained the Prosecutor for the ICTY until 1 January 2008, when she was succeeded by Serge Brammertz. Del Ponte was formerly married, and has one son. Del Ponte served as Swiss ambassador to Argentina from 2008 to February 2011. Early life and education Del Ponte was born in Bignasco, Switzerland, in 1947. Her first language is Italian and she speaks fluent Ge ...
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Bignasco
Bignasco is a village in the district of Vallemaggia, in the canton of Ticino, Switzerland, consolidated into the adjacent municipality of Cevio. Geography Bignasco is a village situated at the confluence of the river Maggia and the Bavona in the Swiss canton of Ticino, near the Italian border. History As of 1230 documented as Bugnascho. In the 14th century Bignasco, Cavergno, Menzonio and Brontallo formed a single cooperative, but each village remained autonomous. In 1483, the parish Bignasco dissolved from Cevio. In 1781 Bignasco was given the right to hold two fairs. In 1786, Bignasco and Cavergno split. During the eighteenth century a constant stream of emigrants went to Italy and Holland, while in the 19th century, Bignasco was not much affected by a mass emigration. For centuries, the main occupations of the inhabitants were agriculture and livestock, crafts and the occupations of seasonal emigrants; The use of hydropower at the beginning of the 1960s brought in infr ...
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Geneva
Geneva ( , ; ) ; ; . is the List of cities in Switzerland, second-most populous city in Switzerland and the most populous in French-speaking Romandy. Situated in the southwest of the country, where the Rhône exits Lake Geneva, it is the capital of the Canton of Geneva, Republic and Canton of Geneva, and a centre for international diplomacy. Geneva hosts the highest number of International organization, international organizations in the world, and has been referred to as the world's most compact metropolis and the "Peace Capital". Geneva is a global city, an international financial centre, and a worldwide centre for diplomacy hosting the highest number of international organizations in the world, including the headquarters of many agencies of the United Nations and the International Committee of the Red Cross, ICRC and International Federation of Red Cross and Red Crescent Societies, IFRC of the International Red Cross and Red Crescent Movement, Red Cross. In the aftermath ...
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Giovanni Falcone
Giovanni Falcone (; 18 May 1939 – 23 May 1992) was an Italian judge and prosecuting magistrate. From his office in the Palace of Justice in Palermo, Sicily, he spent most of his professional life trying to overthrow the power of the Sicilian Mafia. After a long and distinguished career, culminating in the Maxi Trial in 1986–1987, on 23 May 1992, Falcone was assassinated by the Corleonesi Mafia in the Capaci bombing, on the A29 motorway near the town of Capaci. His life parallels that of his close friend Paolo Borsellino. They both spent their early years in the same neighbourhood in Palermo. Though many of their childhood friends grew up in an environment in which the Mafia had a strong presence, both men fought against organised crime as prosecuting magistrates.Stille, ''Excellent Cadavers'', pp. 22–27 They were both killed in 1992, a few weeks apart. In recognition of their tireless effort and sacrifice during the anti-mafia trials, they were both awarded the Gold ...
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The New York Times
''The New York Times'' (''NYT'') is an American daily newspaper based in New York City. ''The New York Times'' covers domestic, national, and international news, and publishes opinion pieces, investigative reports, and reviews. As one of the longest-running newspapers in the United States, the ''Times'' serves as one of the country's Newspaper of record, newspapers of record. , ''The New York Times'' had 9.13 million total and 8.83 million online subscribers, both by significant margins the List of newspapers in the United States, highest numbers for any newspaper in the United States; the total also included 296,330 print subscribers, making the ''Times'' the second-largest newspaper by print circulation in the United States, following ''The Wall Street Journal'', also based in New York City. ''The New York Times'' is published by the New York Times Company; since 1896, the company has been chaired by the Ochs-Sulzberger family, whose current chairman and the paper's publ ...
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Asif Ali Zardari
Asif Ali Zardari (born 26 July 1955) is a Pakistani politician serving as the 14th president of Pakistan since 2024, having held the same office from 2008 to 2013. He is the president of Pakistan People's Party Parliamentarians and was the co-chairperson of Pakistan People's Party from December 2007 until December 2015. He is the first president born after Independence. He is the widower of twice-elected Prime Minister of Pakistan Benazir Bhutto. He was a member of the National Assembly of Pakistan from 2018 to 2023, and in 2024. The son of Hakim Ali Zardari, a landowner from Sindh, Zardari rose to prominence after his marriage to Benazir Bhutto in 1987, who became the Prime Minister of Pakistan after her election in 1988. When Bhutto's government was dismissed by President Ghulam Ishaq Khan in 1990, Zardari was widely criticized for involvement in corruption scandals that led to its collapse. When Bhutto was reelected in 1993, Zardari served as Federal Investment Mi ...
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Benazir Bhutto
Benazir Bhutto (21 June 1953 – 27 December 2007) was a Pakistani politician who served as the 11th prime minister of Pakistan from 1988 to 1990, and again from 1993 to 1996. She was also the first woman elected to head a democratic government in a Muslim-majority country. Ideologically a liberalism, liberal and a secularism, secularist, she chaired or co-chaired the Pakistan People's Party (PPP) from the early 1980s until Assassination of Benazir Bhutto, her assassination in 2007. Of mixed Sindhis, Sindhi, Persians, Persian, and Kurds, Kurdish parentage, Bhutto was born in Karachi to a Bhutto family, politically important, wealthy aristocratic family. She studied at Harvard University and the University of Oxford, where she was President of the Oxford Union. Her father, the PPP leader Zulfikar Ali Bhutto, Zulfikar Bhutto, was elected prime minister on a socialism, socialist platform in 1973. She returned to Pakistan in 1977, shortly before her father was Operation Fair Play, ...
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Espionage
Espionage, spying, or intelligence gathering, as a subfield of the intelligence field, is the act of obtaining secret or confidential information ( intelligence). A person who commits espionage on a mission-specific contract is called an ''espionage agent'' or ''spy''. A person who commits espionage as a fully employed officer of a government is called an intelligence officer. Any individual or spy ring (a cooperating group of spies), in the service of a government, company, criminal organization, or independent operation, can commit espionage. The practice is clandestine, as it is by definition unwelcome. In some circumstances, it may be a legal tool of law enforcement and in others, it may be illegal and punishable by law. Espionage is often part of an institutional effort by a government or commercial concern. However, the term tends to be associated with state spying on potential or actual enemies for military purposes. Spying involving corporations is known as c ...
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Terrorism
Terrorism, in its broadest sense, is the use of violence against non-combatants to achieve political or ideological aims. The term is used in this regard primarily to refer to intentional violence during peacetime or in the context of war against non-combatants. There are various different definitions of terrorism, with no universal agreement about it. Different definitions of terrorism emphasize its randomness, its aim to instill fear, and its broader impact beyond its immediate victims. Modern terrorism, evolving from earlier iterations, employs various tactics to pursue political goals, often leveraging fear as a strategic tool to influence decision makers. By targeting densely populated public areas such as transportation hubs, airports, shopping centers, tourist attractions, and nightlife venues, terrorists aim to instill widespread insecurity, prompting Public policy, policy changes through Manipulation (psychology), psychological manipulation and undermining confidence ...
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Arms Smuggling
Arms trafficking or gunrunning is the illicit trade of contraband small arms, explosives, and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations. The illegal trade of small arms, unlike other organized crime commodities, is more closely associated with exercising power in communities instead of achieving economic gain. Scholars estimate illegal arms transactions amount to over US$1 billion annually. To keep track of imports and exports of several of the most dangerous armament categories, the United Nations, in 1991, created a Register for Conventional Arms. Participation, however, is not compulsory, and lacks comprehensive data in regions outside of Europe. Africa, due to a prevalence of corrupt officials and loosely enforced trade regulations, is a region with extensive illicit arms activity. In a resolution to complement the Register with legally binding obligations, a Firearms Protocol was in ...
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Drug Trafficking
A drug is any chemical substance other than a nutrient or an essential dietary ingredient, which, when administered to a living organism, produces a biological effect. Consumption of drugs can be via inhalation, injection, smoking, ingestion, absorption via a patch on the skin, suppository, or dissolution under the tongue. In pharmacology, a drug is a chemical substance, typically of known structure, which, when administered to a living organism, produces a biological effect. A pharmaceutical drug, also called a medication or medicine, is a chemical substance used to treat, cure, prevent, or diagnose a disease or to promote well-being. Traditionally drugs were obtained through extraction from medicinal plants, but more recently also by organic synthesis. Pharmaceutical drugs may be used for a limited duration, or on a regular basis for chronic disorders. Classification Pharmaceutical drugs are often classified into drug classes—groups of related drugs that have sim ...
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Fraud
In law, fraud is intent (law), intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate Civil law (common law), civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator may attempt to qualify for a mortgage by way of false statements. Terminology Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For cr ...
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Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ...
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