CINTOC is a strategic intelligence organization that finds hidden criminal networks. #crimefighters

Joined April 2018
Center for Illicit Networks and Organized Crime retweeted
#DYK that illegal logging & related international trade are the 3rd largest crime in the world? At today's @FSCDems hearing, @Ambientalist will highlight how criminal networks made up of public officials & private companies launder illegally felled timber with impunity.
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Center for Illicit Networks and Organized Crime retweeted
BREAKING NEWS ACCO activists @LadyFreethinker are suing #youtube over animal abuse videos. Some of these videos have been on the platform for years and viewed hundreds of thousands of times, despite violating YouTube's own Community Standards. nytimes.com/2021/10/19/techn…
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Center for Illicit Networks and Organized Crime retweeted
First off, kudos to the #FB employee coming forward with information. Investors & advertisers like @Unilever @disney ought to know. Regulators like @FTC, @SEC_Enforcement ought to do something. We have been WARNING them FOR YEARS. @jason_kint @moonalice 2/ counteringcrime.org/esg-repo…
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Center for Illicit Networks and Organized Crime retweeted
Sources telling me that US embassy accidentally invited 50k Afghans to come to #KabulAiport even tho they can barely process 5k. And #Biden promised they would move 8k a day but currently that’s not feasible. @bsarwary @meekwire @billroggio @LongWarJournal
This 👇🏽 is accurate. The situation in Kabul is a total mess for people trying to leave. A few media orgs and the #Qatari embassy are literally a lifeline getting people to airport past wild eyed #talib soldiers. 1/
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Center for Illicit Networks and Organized Crime retweeted
I spoke to @npr this morning about how how the #taliban make their money. @Go24_Ortega @TaskForce_18 @ofchus @bsarwary @cintoc npr.org/2021/08/19/102917402…
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Center for Illicit Networks and Organized Crime retweeted
Fighting transnational organised crime requires transnational cooperation. Here some insights on one of the most recent & largest operations in the #WesternBalkans: @INTERPOL_HQ-led Operation Theseus. LAST CHANCES to register to #blackseandbalkans event ➡️bit.ly/BSBP_tw
Center for Illicit Networks and Organized Crime retweeted
StaySafeOnline #Tanzania. @CounteringCrime #With Sabasaba Scouts.
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Center for Illicit Networks and Organized Crime retweeted
If you didn't get the chance to join our panel on Fixing Section 230 with @daniellecitron, @ddayen, Neil Fried, @janschakowsky and @boblatta, you can still watch the livestream here. youtube.com/watch?v=YrWFEtaL…
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Center for Illicit Networks and Organized Crime retweeted
Replying to @CounteringCrime
Great to see commitments to close illegal markets for wildlife products in this communiqué from G7 ministers. Important opportunity for synergy with G7 proposals to address online harms & end #IWT hosted by online platforms like #Facebook @MPGeorgeEustice @OliverDowden.
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Center for Illicit Networks and Organized Crime retweeted
In ACCO Executive Director @GretchenSPeters' testimony at the House, she outlined a number of steps Congress could take to stop online wildlife trafficking, including establishing a whistleblower program. whistleblowersblog.org/2021/…
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Center for Illicit Networks and Organized Crime retweeted
On #EarthDay, it's time that Facebook changes its policies towards the planet. ACCO is leading the campaign to pressure Big Tech to clean up their act. Take action: paypal.com/donate?hosted_but…
Center for Illicit Networks and Organized Crime retweeted
Reporting this thoroughly convinced me that self-regulation does not, cannot work. Facebook has only ever moved on issues because or in anticipation of external regulation. If we have any hope of fixing FB's problems, we can no longer afford to wait for it to do so itself.
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Center for Illicit Networks and Organized Crime retweeted
The founder of @Facebook Group trading #agarwood wrote a recent post as Admin: 1) acknowledging that the trade in the Philippines is illegal 2) encouraging members to find "possible ways...without trouble" 3) asking for sales to his Middle East-based company 4) offering advice
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Center for Illicit Networks and Organized Crime retweeted
Tomorrow, Friday 1/29 at 10AM PST / 1PM EST, join us for a conversation with researchers tracking conspiracy theories and hate groups in the wake of the January 6th attacks on the U.S. Capitol. RSVP: bit.ly/3tg9t9o
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Center for Illicit Networks and Organized Crime retweeted
.@CounteringCrime's investigation on Facebook wildlife traffickers found over half the 473 pages & 281 groups ID'd selling wildlife were created during the past 2 years. In May, TTP found pages trafficking endangered pangolin, a potential coronavirus host techtransparencyproject.org/…
Center for Illicit Networks and Organized Crime retweeted
Good job building "meaningful communities," Facebook
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Center for Illicit Networks and Organized Crime retweeted
Facebook removal of data has "essentially told the trafficker that they’ve been spotted, so now they can go into hiding. How nice to be a criminal, and every time I’m about to get caught, a big company warns me, then scrubs all the [public] evidence.” —Steve Kohn @StopFraud
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