Search for: "organized crime"
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7 Sep 2016, 9:53 am
” It provides office space and venue support to a number of progressive organizations, including Jacobin magazine and the Right to the City Alliance. [read post]
1 Jan 2020, 7:01 pm
This also includes causing the victim’s sexual organs to come in contact with the mouth, anus, or sexual organs of another person without their consent. [read post]
12 Jan 2016, 6:55 am
” Instead, Pakistani law recognizes a series of “criminal offenses, primarily crimes against the state or incitement crimes. [read post]
1 Jan 2020, 7:01 pm
This also includes causing the victim’s sexual organs to come in contact with the mouth, anus, or sexual organs of another person without their consent. [read post]
1 Jan 2020, 7:01 pm
This also includes causing the victim’s sexual organs to come in contact with the mouth, anus, or sexual organs of another person without their consent. [read post]
1 Jan 2020, 7:01 pm
This also includes causing the victim’s sexual organs to come in contact with the mouth, anus, or sexual organs of another person without their consent. [read post]
15 Nov 2011, 5:20 am
Noble, transnational crime, transnational organized crime, United States, USA [read post]
29 Oct 2014, 6:00 am
” In 2011 the FBI updated its definition to reflect that both men and women can be raped, that physical force is not a required element of rape, and that rape may be accomplished by penetration with objects as well as sex organs. [read post]
29 Apr 2011, 4:25 am
Washington Defender Association: This organization provides a number of amazing and important practice advisories, available on line, and include advisories on Padilla v. [read post]
16 Feb 2023, 6:05 am
But the Trust Fund for Victims is not one of those organs. [read post]
29 Apr 2015, 3:58 am
The profits generated from this type of crime are huge, rivalling those from better known forms of organised crime. [read post]
27 Sep 2012, 8:41 am
Literally 1000's of organizations collect information and sell it. [read post]
17 Feb 2016, 8:07 am
Within its intellectual property rights violations program, the FBI prioritizes its investigations and focuses the majority of its resources on cases involving theft of trade secrets, counterfeit goods that pose a threat to human health and safety, and copyright and infringement matters with a nexus to national security or organized crime or that pose a significant economic impact. [read post]
29 Sep 2015, 12:09 pm
Code § 2339A[1] for providing financial support to terrorist organizations. [read post]
29 Sep 2015, 12:09 pm
Code § 2339A[1] for providing financial support to terrorist organizations. [read post]
29 Sep 2015, 12:09 pm
Code § 2339A[1] for providing financial support to terrorist organizations. [read post]
29 Sep 2015, 12:09 pm
Code § 2339A[1] for providing financial support to terrorist organizations. [read post]
29 Sep 2015, 12:09 pm
Code § 2339A[1] for providing financial support to terrorist organizations. [read post]
8 Nov 2017, 7:17 pm
Blanco’s predecessor, Jennifer Shasky Calvery, was appointed FinCEN Director in August 2012, following a 15-year career as a Justice Department prosecutor, where she led the Asset Forfeiture and Money Laundering Section and also worked in the Organized Crime and Racketeering Section prosecuting cases targeting international organized crime groups and particularly the professional money launderers who supported them. [read post]
24 Oct 2014, 10:37 am
Charged With a Sexual Crime? [read post]
