In September, five doctors from South Africa were charged with participating in an international kidney-trading syndicate in which dozens of poor Brazilians and Romanians were paid for kidneys for wealthy Israelis.
The ship was owned by the Gregson slave-trading syndicate, based in Liverpool, which participated in the Atlantic slave trade.
Money for greater local enforcement is now the most pressing need to combat poachers and the armed wildlife trade syndicates to which they are increasingly linked.
The IFC's investment services consist of loans, equity, trade finance, syndicated loans, structured and securitized finance, client risk management services, treasury services, and liquidity management.
But it was not until 1995 that the local authorities grasped the scale of the racket when, in the first operation of its kind in India, an entire syndicate trading in rhino horn was rolled up and found to have members in China, Taiwan and Tibet.
First-hand accounts indicate that trafficking syndicates trading in vulnerable migrants have responded to a recent crackdown by authorities in Thailand and Malaysia by holding their victims in large vessels close to international waters, where they are ransomed for their freedom in return for money from relatives.
Their names do not show up on the map of concessions.To Guinea and ZimbabweBy 2009 the syndicate was trading a lot of Angolan oil and decided to expand to other African countries.
By A. J. Liebling The New Yorker, May 29 , 1937P. 34 PROFILE of Sidney Freeman, a kind of American trade name for a syndicate of British bookmakers who are in the business of buying up sweepstake tickets.
The syndicates trade in stolen versions of these codes as well, and sometimes set up their own online authentication systems to give people the feeling they have a legitimate product.
They were joined by opposition-party politicians and representatives of the leader of the Spanish Syndicates (trades unions).
