Search for: "organized crime"
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25 Jun 2018, 4:58 pm
“Illegal wildlife trafficking is the fourth largest transnational organized crime in the world, and the U.S. is a prominent consumer in the black market of wildlife trade, according to the Department of State. [read post]
23 Jun 2011, 5:35 am
The charges include one under the proceeds of crime section, deception or fraud under the Immigration and Refugee Protection Act and organizing entry to Canada by threat. [read post]
28 Jun 2011, 7:44 am
The news organization surveyed crimes across the United States and found that people are increasingly driven to commit desperate acts like robbing pharmacies to obtain the drugs they so badly need. [read post]
15 Feb 2012, 12:18 pm
SOCA, the UK's Serious Organized Crime Agency, has shut down the music file sharing site RnBXexlusive. [read post]
28 Jun 2011, 10:00 am
He posits the question whether the quest for attention from international aid organizations actually encourages and worsens horrific abuses. [read post]
3 Dec 2014, 9:23 am
Statistics in Southern California suggest that elder abuse is an extremely underreported crime, which means that many older adults suffer injuries while their abuses go unpunished. [read post]
7 Nov 2007, 3:23 am
Giuliani said he had erred in not thoroughly vetting Kerik, who is under a federal investigation for accepting free renovations while working for Giuliani from a construction firm suspected of having links to organized crime. [read post]
28 Apr 2013, 1:32 pm
The commission pointed to the lack of any treaty or customary international law that would allow membership in a terrorist organization when engaged in armed conflict with a nation to provide any status under the law of armed conflict. [read post]
11 Jun 2020, 12:25 pm
Fortunately, Cornell University’s Project for Records Assistance maintains a database of resources for reading a RAP sheet which is organized by state. [read post]
25 May 2017, 12:24 am
The authors—a criminologist specializing in cold cases, written evidence, and forensic science, and an anthropologist who has dealt with the signs and ciphers of organized crime and street gangs in his previous work—are widely recognized experts in this emerging specialty field. [read post]
4 Dec 2018, 4:05 am
The Secretary of State and [USAID] ... are authorized to provide assistance ... to support the efforts of entities, including nongovernmental organizations with expertise in international criminal investigations and law, to address genocide, crimes against humanity, or war crimes ... by ISIS in Iraq....Sec. 7... [read post]
25 May 2017, 12:24 am
The authors—a criminologist specializing in cold cases, written evidence, and forensic science, and an anthropologist who has dealt with the signs and ciphers of organized crime and street gangs in his previous work—are widely recognized experts in this emerging specialty field. [read post]
20 Jan 2016, 5:47 am
State Department, U.S. citizens have been the victims of violent crimes, such as homicide, kidnapping, carjacking, and robbery by organized criminal groups in various Mexican states. [read post]
8 Nov 2010, 1:30 pm
The awareness campaign comes during a time when organizations around the world lose an estimated 5 percent of their annual revenues to fraud, according to ACFE research. [read post]
15 Apr 2012, 11:23 pm
It is on the attorney general’s list of terrorist organizations. [read post]
18 Jan 2016, 4:00 pm
Not surprisingly, the girls are part of a prostitution ring organized by boys and... [read post]
19 Nov 2014, 1:33 pm
As human beings have through research and study developed a wider understanding of the human brain, we have at the same time begun to appreciate the gulf between the processes of our cranial organ and that of our earthly counterparts. [read post]
5 Jan 2024, 11:03 am
The announcement comes in the wake of growing crime rates and increasing violence in Ecuador, with reports of theft, violence, and organized crime on the rise. [read post]
2 Sep 2020, 4:28 pm
Representative of environmental groups, cruise ship crime organizations and port communities worldwide joined forces to demand that the cruise industry not return to “business-as-usual” after COVID-19. [read post]
17 May 2013, 12:54 pm
Lewd or lascivious behavior is different from most sex crimes in Jacksonville because the essential element of touching, found in most other sex crimes, is absent. [read post]
